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AML

The image displays a certificate from the International Compliance Association awarded to Fahad AlHarbi. The certificate acknowledges Fahad AlHarbi's successful completion of the requirements for the ICA Certificate in Anti Money Laundering, certifying his expertise and knowledge in the field. The certificate features the ICA logo prominently at the top and the text is clearly formatted for official recognition.

ICA Anti-Money Laundering Certification: Elevate Your Career in Compliance

Discover the comprehensive ICA Certificate in Anti-Money Laundering, designed for professionals aiming to combat financial crime and enhance their expertise. Learn about the curriculum, benefits, and career opportunities.

Fahad Hizam alHarbi Fahad Hizam alHarbiNovember 23, 2021June 12, 2025
Infographic explaining the enhancement of AML (Anti-Money Laundering) investigation efficiency and effectiveness with BAE Systems' NetReveal's Intelligent Event Triage (IET) feature. It illustrates the transition from rule-based detection models to combined machine learning predictive analytics, highlighting a 30% reduction in AML alert volumes and improved prioritization of high-risk alerts.

How Machine Learning is Revolutionizing Anti-Money Laundering in Banking

Discover how machine learning is transforming AML investigations in the banking sector, boosting efficiency by 30% and allowing investigators to focus on high-priority cases.

Fahad Hizam alHarbi Fahad Hizam alHarbiMarch 23, 2021September 4, 2024
The image is a digital copy of a Certificate of Achievement from ACAMS (Association of Certified Anti-Money Laundering Specialists). It certifies Fahad alHarbi as a recipient of the AML Foundations (v2.1) course, completed on December 11, 2018. The certificate features a green and black design with the ACAMS logo at the top, signed by Tim McClinton, President & Managing Director of ACAMS.

What is ACAMS and How Does It Benefit AML Professionals?

Discover the role of ACAMS in advancing the careers of anti-money laundering professionals. Learn about their training programs, certifications, and how they help combat financial crimes effectively.

Fahad Hizam alHarbi Fahad Hizam alHarbiMay 24, 2019May 27, 2024
The image is a digital certificate issued by the International Compliance Association (ICA) to Fahad AlHarbi. It certifies that Fahad AlHarbi has successfully completed the requirements and is awarded the ICA Specialist Certificate in Combating the Financing of Terrorism. The certificate features the ICA logo at the top and formal text that includes the name and qualification details in a clean and professional layout.

ICA: Leading the Fight Against Fraud and Financial Crime

Discover the International Compliance Association’s top-tier training and certifications in fraud prevention, financial crime, and anti-money laundering. Learn how ICA qualifications can advance your career.

Fahad Hizam alHarbi Fahad Hizam alHarbiFebruary 20, 2019June 12, 2025

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About the Investigator

Fahad Hizam alHarbi
Licensed Investigator in Mexico
Certified: CAMS · CFCS · APP · CFI · CPO
Languages: English, Spanish, Arabic

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