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The live Program is comprised of: Candidates wishing to apply for the CAMS-FCI designation must maintain an active CAMS designation and submit documentation supporting they have met the required 20 qualifying credits based on a combination of: Michael is currently supporting Promontory Financial Group in a variety of regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, risk assessment, KYC, and training.

Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.

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Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.

He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.

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The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assign­ments prior to attending the classroom session.

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