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  2. 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

  3. Association of Certified Fraud Examiners - Wikipedia

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

    The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).

  4. Association of Certified Anti-Money Laundering Specialists

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

    Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals. [4] [5] ACAMS is part of the financial services segment of Adtalem Global Education (formerly DeVry Education Group), which purchased it in 2016 from Warburg Pincus for $330 ...

  5. Global Association of Risk Professionals - Wikipedia

    en.wikipedia.org/wiki/Global_Association_of_Risk...

    The Financial Risk Manager (FRM) is a Master's degree equivalent [10] professional designation issued by GARP. The FRM is well regarded, one of the flagship certifications for financial risk professionals, along with the PRM offered by the Professional Risk Managers' International Association.

  6. Alleged fraudster denies forging medical degree certificate - AOL

    www.aol.com/alleged-fraudster-denies-forging...

    Zholia Alemi said she qualified with a medical degree in New Zealand in 1992.

  7. Professional certification - Wikipedia

    en.wikipedia.org/wiki/Professional_certification

    A certification is a third-party attestation of an individual's level of knowledge or proficiency in a certain industry or profession. They are granted by authorities in the field, such as professional societies and universities, or by private certificate-granting agencies.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Professional certification in financial services - Wikipedia

    en.wikipedia.org/wiki/Professional_certification...

    The Financial Risk Manager (FRM) is a professional certification in risk management offered by the Global Association of Risk Professionals (GARP). [ 41 ] The coverage - focusing on market risk , credit risk and operational risk , and including requisite quantitative and investment management material - is over two exams.