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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
I provide guidance and tools to candidates for the Certified Anti-Money Laundering Specialists (CAMS) certification exam, including the ONLY computer-based, full-length practice test. I not only test the candidateâs knowledge base, but also prepare him/her for the physiological rigors of the exam.