E-training on investigation and prosecution of financial crimes for South African Justice/LEAs - EU AML/CFT Global Facility
![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]
How to Start Investigating Financial Crimes
DarkFIN Financial Crimes Training Program » Law Enforcement Learning
Offshore Financial Investigation Training in Malaysia
CFCS Financial Crime Certification | Certified Financial Crime Specialists
Quick Guide 6: Effective training on financial investigations | Basel Institute on Governance
FINANCIAL MASTERCLASS | Bentac-training
Advanced CAMS-FCI Certification | ACAMS
Fraud and Financial Crime Consulting Ltd - AML / Counter Fraud Training - Investigation and Independent Disciplinary Reports | Business Support / Business Consultants | Accountants / Banks / Finance / Investments
13th Global Programme on Anti-Corruption, Financial Crime and Asset Recovery
IAFCI Public Home Page
Law Enforcement Investigation of Financial Exploitation
DarkFIN Financial Crimes Training Program » Law Enforcement Learning
ACFCS | Association of Certified Financial Crime Specialists
Financial Crimes Enforcement Network - Wikipedia
Certified Fraud Investigator Program | CFCIA
Certificate in Financial Crime Investigation | Utica University
Certified Fraud Investigator Program | CFCIA
ICI Courses - The Academy
4p-framework - ACAMS Today
New AI-enabled financial crime investigation management platform released | Blog post | Compliance Week
IRS Criminal Investigation Special Agent | IRS Careers
Law Enforcement Training
Training on Proactive investigation in the fight against corruption, financial crime and public procurement
Regional Training Workshop on Financial Crimes Investigation for Law Enforcement Officers, Nairobi, Kenya – AGA AFRICA
Certifications
Certified Professional Criminal Investigator (CPCI)
UNODC Anti-Corruption Training on Financial Crime Investigations in the Philippines
