Empowering the Veteran Workforce to Fight Financial Crime
Join us for innovative learning and networking.
Financial Crimes Intelligence (FCI) Tradecraft
Our Mission
At FCI Tradecraft, we are dedicated to helping Veterans, spouses, and other government agents leave public service and successfully join the private sector in the fight against financial crime.
Through our academy, we provide hands-on training and career transition coaching for work in Anti-Money Laundering, Fraud, and related fields. To hear more about this mission-focused career in a growing industry, reach out now!
FCIT's Consulting practice provides a variety of Fractional Training Officer and Continuing Professional Education services. Contact us today to schedule a free program assessment.
Consulting Services
Fractional Training Officer
Fractional Training Officer
Fractional Training Officer
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!
Program Review
Fractional Training Officer
Fractional Training Officer
Is your Financial Crimes Training Program aligned with the latest regulations?
Do you measure pre- and post-performance?
Are your assessments psychometrically sound?
Let us answer these questions and more... before someone else does.
Technology Toolset Analysis
Fractional Training Officer
Technology Toolset Analysis
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!