IAFCI Public Home Page
Certified Fraud Investigator Program | CFCIA
SAFE hosted a EuroMed Justice Training session on investigation techniques for money laundering and financial crimes to fight organised crime - Euromed Justice Programme
Fraud and Financial Crime Investigation | Utica University
Advanced CAMS-FCI Certification | ACAMS
Law Enforcement Training
UNODC Anti-Corruption Training on Financial Crime Investigations in the Philippines
IAFCI Public Home Page
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs - EU AML/CFT Global Facility
FINANCIAL MASTERCLASS | Bentac-training
Certified Fraud Investigator Program | CFCIA
Financial Crimes Enforcement Network - Wikipedia
Certified Fraud Investigator Program | CFCIA
Fraud and Financial Crime Consulting Ltd - AML / Counter Fraud Training - Investigation and Independent Disciplinary Reports | Business Support / Business Consultants | Accountants / Banks / Finance / Investments
Serious Games For Investigating Financial Crimes And Recovering Assets
Quick Guide 6: Effective training on financial investigations | Basel Institute on Governance
Offshore Financial Investigation Training in Malaysia
Certificate in Financial Crime Investigation | Utica University
New AI-enabled financial crime investigation management platform released | Blog post | Compliance Week
CFCS Financial Crime Certification | Certified Financial Crime Specialists
ICI Courses - The Academy
Training on Proactive investigation in the fight against corruption, financial crime and public procurement
Cryptocurrencies and AML compliance training | Basel Institute on Governance
