This release expands Awesome-FCC with professional learning resources for Financial Crime Compliance practitioners.
Added
Professional Certifications
Added a curated collection of widely recognized certifications, including:
- ACAMS (CAMS)
- ICA AML qualifications
- Certified Fraud Examiner (CFE)
- Association of Certified Sanctions Specialists (ACSS)
- CIA
- CISA
- FRM
Books
Introduced a curated reading list covering:
- Anti-Money Laundering (AML)
- Financial Crime
- Fraud Analytics
- Anti-Bribery & Corruption
- Financial Investigations
- Sanctions
- Criminal Networks
The selected books combine industry references with practical resources for analysts, investigators, data scientists, engineers, auditors and compliance professionals.
Improvements
- Expanded the repository beyond tools and datasets by adding professional development resources.
- Improved the repository's value as a long-term Financial Crime Compliance reference.
As always, the repository will continue to evolve with additional resources, typologies, datasets and engineering references.