IRS Criminal Investigation Special Agent | IRS Careers
SAFE hosted a EuroMed Justice Training session on investigation techniques for money laundering and financial crimes to fight organised crime - Euromed Justice Programme
Training on Proactive investigation in the fight against corruption, financial crime and public procurement
Certified Fraud Investigator Program | CFCIA
How to Start Investigating Financial Crimes
FINANCIAL MASTERCLASS | Bentac-training
Serious Games For Investigating Financial Crimes And Recovering Assets
DarkFIN Financial Crimes Training Program » Law Enforcement Learning
13th Global Programme on Anti-Corruption, Financial Crime and Asset Recovery
Quick Guide 6: Effective training on financial investigations | Basel Institute on Governance
Fraud and Financial Crime Investigation | Utica University
Fraud and Financial Crime Consulting Ltd - AML / Counter Fraud Training - Investigation and Independent Disciplinary Reports | Business Support / Business Consultants | Accountants / Banks / Finance / Investments
ICI Courses - The Academy
Training and Tools
Cryptocurrencies and AML compliance training | Basel Institute on Governance
Advanced CAMS-FCI Certification | ACAMS
Financial Crimes Enforcement Network - Wikipedia
OECD Academy for Tax and Financial Crime Investigation - OECD
Law Enforcement Investigation of Financial Exploitation
Certifications
UNODC Anti-Corruption Training on Financial Crime Investigations in the Philippines
Law Enforcement Training
IAFCI Public Home Page
Regional Training Workshop on Financial Crimes Investigation for Law Enforcement Officers, Nairobi, Kenya – AGA AFRICA
Certified Fraud Investigator Program | CFCIA
Certified Fraud Investigator Program | CFCIA
