International Regulatory and Compliance Certification Institute
Certificate in Financial Crime
Financial crimes can include fraud, corruption, tax evasion, terrorist financing, and even crypto crimes. This course will provide in-depth knowledge of common financial crimes and identify AML programs and compliance training to address these crimes.
Certificate in Financial Crime
Our Certificate in Financial Crime offers a blend of Live and On-Demand classes to comprehensively and holistically cover financial crime and compliance.
IRC Training is a member of the CPD Certification Service and this course is CPD Certified.
Association of Certified Financial Crime Specialist (ACFCS)
Take the CFCS Exam
Programme Format
Certificate in Financial Crime
TT$1600 or US$240
Eligible for 20 Training Credits as part of the CFCS Eligibility Requirements
Take the CFCS Exam
Government: US$850
Individuals: US$1395
BECOME A LEADER IN BROAD-BASED FINANCIAL CRIME PREVENTION
As the world’s most elite crime detection and prevention certification, ACFCS addresses the full spectrum of financial crime empowering specialists globally with resources that improve results.
As a certified financial crimes specialist, you will have the knowledge and training needed to enable better performance and advance in your career.