Certified Financial Crime Investigator: Next cohort 1 September 2024

Wishlist Share
Share Course
Page Link
Share On Social Media

About Course

Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator.

Download Course Brochure

 

What Will You Learn?

  • Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
  • Information & evidence gathering – develop methods to acquire relevant information from both human & electronic sources
  • Testimonies, statements, and interviews – understand the processes and procedures involved
  • Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
  • Cyber and open source – understand evidential gathering techniques.
Navigate Learning

Navigate Learning is a free community based learning platform powered by Navigate Compliance.

Want to receive push notifications for all major on-site activities?

✕