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Reserve a Seat for Financial Crime Training
We offer a six-week online training course designed to equip workers with practical, hands-on skills for financial crime investigations. This financial crime training is asynchronous, featuring live sessions that can be accessed at any time. Trainees learn through a blend of lectures, quizzes, case studies, and practical exercises. The courses focus on three primary skills:
Report writing, note taking, documentation & evidence
Online research, OSINT, vetting & analysis
Financial spreadsheets: business vs. criminal patterns
Each skill is tailored towards conducting Anti-Money Laundering (AML), Fraud, and/or Due Diligence investigations. Successful graduates will produce actionable, risk-based financial crimes intelligence reporting that is valuable to various Financial Institutions (FI) and FinTech companies. Additionally, graduates become eligible for subsequent contract job placement and can apply for a veteran scholarship to further enhance their qualifications.