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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).
A professional designation awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS) to anti-money laundering professionals who have 40 qualifying credits based on education, other professional certification and work experience, who pass the CAMS examination and who provide three professional references.