Empowering your Workforce to Fight Financial Crime

Practical training to enhance your output, improve skills, and stay ahead in today's fast-paced, tech-focused industry

Anti-Financial Crime Skills Training

Through our Online Academy, we provide practical training in financial crime investigative skills.

Entry-level professionals learn proven techniques for immediate impact in the Anti-Money Laundering, Fraud, and related financial crime fields.
Mid-career or transitioning professionals use FCIT for Continuing Professional Education (CPE) and up-skilling.
FinTechs, banks, credit unions, MSBs, and other financial institutions use FCIT's training services to meet annual training goals, improve front-line performance, and increase efficiency across compliance workflows

Training available on-demand, live online, and in-person;

Reach out to improve your team's output today!

A premier provider of custom-built targeted training, hard-skills improvement, and Continuing Professional Education (CPE),

we specialize in Anti-Financial Crime tactics, techniques, and procedures.

Make your workforce more powerful!

Is your Financial Crimes Program aligned with the latest regulations?

Are all levels of defense operating at the highest level?

Are you prepared for emerging threats?

Let us answer these questions and more... before someone else does.

Are your digital transformation efforts still in their infancy? We can help!

Offering free tech-stack reviews, software demos, and needs assessments for financial institutions of all types and sizes.

Drop us a note today!