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  2. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

  3. List of professional designations in the United States

    en.wikipedia.org/wiki/List_of_professional...

    Senior Living Certification Commission (SLCC) is a nonprofit corporation, autonomous from Argentum, with its own governing Board of Commissioners. SLCC offers a voluntary certification program for assisted living executive directors. Certified Healthcare Simulation Educator: CHSE Society for Simulation in Healthcare

  4. A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...

  5. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing

  6. Fraud is increasing. What more can Kansas and Missouri ... - AOL

    www.aol.com/fraud-increasing-more-kansas...

    In the first half of 2024, there were 22,539 fraud reports in Kansas and Missouri. But Missouri received a total of 158 more reports per every 100,000 people.

  7. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    US retailers lost a little over $100 billion in return fraud, or around $13.70 for every $100 returned, up from $10.40 per $100 in 2022. Major retailers are frequent targets of such scams.

  8. Professional certification - Wikipedia

    en.wikipedia.org/wiki/Professional_certification

    The Society for Technical Communication (STC) is planning to create a certification program for technical writers in 2011. The International Society of Arboriculture (ISA) is the International body who administers ANSI-accredited certification programs for arborists and tree care specialists. Certifications vary from Tree Worker to Certified ...

  9. American Academy of Financial Management - Wikipedia

    en.wikipedia.org/wiki/American_Academy_of...

    CWM certification normally involved about 80 hours of online study, although holders of certain professional designations, such as a Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA), needed only to take a test and pay a fee; and anyone with sufficient professional experience could skip the test and get the designation by ...