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Practical Financial Crimes Investigations Skills Training

Become an expert at the art and science of investigating financial crime.

Learn practical skills to future-proof your career.

explore training courses

book a consultation

Practical Financial Crimes Investigations Skills Training

Become an expert at the art and science of investigating financial crime.

Learn practical skills to future-proof your career.

explore training courses

book a consultation

Rio Miner

The Art of Financial Crimes Intelligence

Rio has spent 20+ years operating at the intersection of risk, compliance, and real-world investigations. A former U.S. Army Infantry and Intelligence officer turned enterprise financial crimes leader, Rio Miner built FCI Tradecraft for one reason: most financial crime programs fail not because of tools, but because people are not taught to think like investigators.

From leading Anti-Money Laundering (AML) investigations at scale to building training programs for hundreds of investigators inside major institutions, he has seen firsthand where organizations break and how to fix them. Inventing dynamic solutions is a way of life, not a job.

Today, he works with banks, fintechs, and government teams to close that gap. Rio teaches more than theory - he teaches tradecraft: the clicks, sources, and methods to detect criminal activity, make risk-based decisions, and generate actionable reporting. Finance and financial crime are evolving faster than most institutions can adapt, driven by AI, global instability, and new payment technologies. In a world of complexity, the FCIT mission is simple: build & equip operators who can keep up.

Hear from Our Customers

This powerhouse course delivered

real-world value from start to finish and was nothing short of mission-critical! Every module sharpened the instincts, expanded the toolkit, and reinforced what it really takes to operate on a high-performance crime-fighting team.

Your instruction expanded my

skillset, strengthened my mindset,

and reminded me that even

decades of real-world hands-on

experience can still be

revolutionized by the right

instructor. the right challenge, and

the right perspective.

If your ambition is to stand shoulder-to-shoulder with the analysts, investigators, and guardians who defend the financial system and combat bad actors, this is the kind of course that changes your trajectory. It doesn't just teach - it equips. It doesn't just inform - it activates.

Anti-Financial Crime Skills Training

The Online Academy

Certificates are paper. Skills are forever.

Level up your investigative skills by applying proven military intelligence techniques to fight financial crime more efficiently.

Whether you are a seasoned pro or ready to build an exciting career from the ground up, FCIT is the most practical training available.

Learn to think like an intelligence analyst and see what others cannot.

Entry-level professionals learn proven techniques for immediate impact in the AML, Fraud, Enhanced Due Diligence (EDD), Sanctions, and related financial crime fields.
Mid-career or transitioning professionals use FCIT for Continuing Professional Education (CPE) and up-skilling. Applied AI with human oversight supercharges your individual and team's capabilities!
Boards, FinTechs, banks, credit unions, Money Services Business (MSB), 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 skills and output today!

View Available Courses

Corporate Training

Maximize capacity without adding headcount.

Good training is the foundation of effective teamwork. Use proven military techniques to improve cohesion and optimize performance at every level of your organization's defenses. Develop a common operational foundation to streamline communication across related team efforts at different levels and improve interoperability.

FCIT is the premier provider of custom-built targeted training, digital skills improvement, and Continuing Professional Education (CPE).

FCIT is the premier provider of custom-built targeted training, digitalskills improvement, and Continuing Professional Education (CPE).

Make your workforce more powerful!

Book a 30 min Free Consultation

Consulting Services

Technology Review & Upskilling

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

Drop us a note today!

Training Seminars

Technology Review & Upskilling

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!

Independent Review

Technology Review & Upskilling

Independent Review

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.

Practical Financial Crimes Investigations Skills Training

Practical Financial Crimes Investigations Skills Training