AML & Financial Crime Prevention – Training Express
IAFCI Public Home Page
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs - EU AML/CFT Global Facility
Training on Proactive investigation in the fight against corruption, financial crime and public procurement
Certified Professional Criminal Investigator (CPCI)
Certified Fraud Investigator Program | CFCIA
Certificate in Financial Crime Investigation | Utica University
IAFCI Public Home Page
Training and Tools
FINANCIAL MASTERCLASS | Bentac-training
13th Global Programme on Anti-Corruption, Financial Crime and Asset Recovery
Fraud and Financial Crime Consulting Ltd - AML / Counter Fraud Training - Investigation and Independent Disciplinary Reports | Business Support / Business Consultants | Accountants / Banks / Finance / Investments
CFCS Financial Crime Certification | Certified Financial Crime Specialists
Fraud and Financial Crime Investigation | Utica University
Advanced CAMS-FCI Certification | ACAMS
How to Start Investigating Financial Crimes
OECD Academy for Tax and Financial Crime Investigation - OECD
![How to Become a Cybercrime Investigator [+ Salary & Career Guide]](https://onlinedegrees.sandiego.edu/wp-content/uploads/2022/03/Guide-Cybercrime-Investigator.jpg "How to Become a Cybercrime Investigator [+ Salary & Career Guide]")
How to Become a Cybercrime Investigator [+ Salary & Career Guide]
IRS Criminal Investigation Special Agent | IRS Careers
Advanced CAMS-FCI Certification | ACAMS
4p-framework - ACAMS Today
Certifications
New AI-enabled financial crime investigation management platform released | Blog post | Compliance Week
