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2. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   3.2 Compliance, Ethics & Governance 3.3 Ethics & Financial Forensics 3.4 International Criminal Law 3.5 Fraud Audit & Assurance The CCFA exam is rigorous, tough and credible. It will take consistent determination to earn the CCFA credential. The CCFA credential is the global certification for truly qualified forensic accountants.

3. Bank examiner - Wikipedia

   en.wikipedia.org/wiki/Bank_examiner

   Bank examiners monitor and evaluate the financial condition of institutions and their compliance with relevant regulations and laws. They evaluate the quality of risk management practices, compliance with consumer protection and financial crime regulations, and management's ability to run the institution in a safe and sound manner.

4. Forensic accounting - Wikipedia

   en.wikipedia.org/wiki/Forensic_accounting

   Forensic accounting used in large companies is sometimes called financial forensics. The role of the forensic accountants differ from what auditors do. [12] Forensic accountants are involved with investigating and analyzing the factual information brought about by the crime, whereas auditors handle the gross financial statements. [12]

5. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

6. Inhuman Resources - The Huffington Post

   highline.huffingtonpost.com/articles/en/hsbc...

   After the collapse of the financial industry in 2008, HSBC seemed motivated to lead the industry in scandals. There were accusations of doing business with criminals and rigging markets. In 2010, the year before Mike started, French investigators announced that they had information on 79,000 clients who may have been using HSBC’s private ...

7. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

8. Association of Certified Anti-Money Laundering Specialists

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

   In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field. [17] In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China. [18]

9. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was established as a Financial Intelligence Unit under the Anti Money Laundering and Proceeds of Crime Law passed by decree late in 2004. The main purpose of this law is to protect the integrity of the Afghan financial system and to gain compliance with ...