Empowering the Veteran Workforce to Fight Financial Crime
Join us for innovative learning and networking.
Financial Crimes Intelligence (FCI) Tradecraft
Our Mission - The Academy
Through our Academy, we provide hands-on training to acquire and improve practical financial crime investigative skills.
- Our program trains entry-level professionals 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 and up-skilling.
To hear more about our mission-focused career in a growing industry, reach out now!
At FCI Tradecraft, we help Veterans, spouses, and other government agents transition from public service to join the private sector successfully. Schedule a free career coaching session with FCI Tradecraft staff or...
If you already know Financial Crime Investigation is for you, act now: apply for a Veteran's scholarship to the Academy.
FCIT's Consulting practice provides a variety of Fractional Training Officer and Continuing Professional Education services to small, regional, and mid-sized financial insitutions, FinTechs, and startups.
Schedule a free program assessment today!
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!