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u/Gas_Ready

r/dataengineeringjobs r/moneylaundering r/AMLCompliance r/BCIT
▲ 5 r/BCIT+2 crossposts

BCIT Fraud & Financial Crime Investigation (FFCI) Microcredential – Anyone done it?

I'm looking at the Fraud and Financial Crime Investigation (FFCI) Microcredential at BCIT. It's 6 courses total (4 required + 2 electives). The program has been around for about 3 years now.

The required courses:

XFSC 3020 – Foundations of Fraud and Financial Crime Investigation

XFSC 3025 – Investigative File Coordination

XFSC 3030 – Interviewing Methodologies for Fraud and Financial Crime Investigation

XFSC 3035 – Evidence Analysis for Fraud and Financial Crime

Electives (pick 2):

XFSC 3040 – Money Laundering Investigation

XFSC 3045 – Financial Strategic Intelligence Analysis

XFSC 3050 – Unexplained Wealth Order Investigation

XFSC 3055 – Financial Cybercrime Investigation

I already have my CAMS certification and some banking experience.

My questions for anyone who has taken this program:

For someone who already has CAMS, did this actually teach you new practical skills?

How does this help on a resume? Does it have value Or is it recognized by banks, fintechs, or government agencies?

Has anyone here actually completed this program? It's been around for 3 years. Curious if it helped you get a job or move into an investigator role.

How heavy is the workload? Is it doable while working full-time?

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u/Gas_Ready — 20 days ago
▲ 300 r/dataengineeringjobs

Hello guys,

I took a small CSV dataset from Kaggle and uploaded it to Amazon S3 as the raw data source. From there, I started building an ELT workflow to practice real data engineering concepts.

I organized the data using a medallion architecture approach:

  • Bronze layer: raw data stored directly in S3
  • Silver layer: cleaned and transformed data using Athena SQL
  • Gold layer: aggregated business insights such as revenue by category, region, and top customers

I used AWS Athena to query and transform the data without moving it out of S3.

To automate schema detection, I used AWS Glue Crawler, which scanned the S3 bucket and created catalog tables for easier querying.

I also explored compute concepts by launching an EC2 instance, installing Docker, and running a PostgreSQL container to understand containerization and data persistence using volumes. Claude gave me the idea.

u/Gas_Ready — 1 month ago