Certified Financial Investigator (CFI)
Over the last 10 years, financial crime risk has changed and expanded as never before in the history of private and public organizations. In addition, regulatory and compliance expectations have become a daunting task, making financial crime prevention and detection a critical skill for enterprise risk management. We understand these emerging risks by taking a contemporary view on financial crimes in respect of money laundering, fraud, corruption terrorist financing that are parts of global environment. We develop this training and assessment that relates to all aspects of financial crime. Learners will have clear understanding of Money Laundering debates, FATF and FIUs policies as a means for combating organized crimes. The course will prepare learners to have a successful career on financial crime fields, specifically, the recovery of stolen asset, trade-based money laundering, tax evasion, risk compliance, terrorist financing and international crime. Our excellent learning management system has been developed to set apart professionals with advanced skills and knowledge across all financial crimes compliance and investigation.
Upon completion of this course, learners should be able to articulate the anatomy of financial crimes, apply theoretical learning that can be informed by practical emphases of organized crimes, frauds, corruption, white collar crimes and money laundering. Students would effectively and clearly, communicate findings and meaning to decision makers to guide them in real world solutions.