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The Financial Crime Investigation Specialist (FCIS) certification is designed for professionals who need more than high-level awareness or checklist-driven compliance training. It provides a deep, structured, and investigation-focused understanding of financial crime, reflecting how crimes actually occur, how they are concealed, and how they are uncovered in practice. Rather than treating financial crime as a series of disconnected risks, the FCIS presents it as an interconnected ecosystem, equipping learners to recognize patterns that span money laundering, fraud, corruption, sanctions evasion, cybercrime, and terrorist financing
Learners develop skills in financial analysis, digital and open-source intelligence, interviewing, forensic technology, and asset tracing - competencies that are directly applicable to investigations, regulatory inquiries, internal reviews, and enforcement actions.
The certification also reflects the modern reality of financial crime. It addresses emerging risks such as cyber-enabled crime, cryptocurrency misuse, trade-based laundering, and professional facilitation, while still grounding learners in foundational concepts and global regulatory expectations.
The FCIS self-study package includes access to our Online Learning Platform and 2 attempts of the FCIS exam.
The Financial Crime Investigation Specialist (FCIS) certification is designed for professionals who need more than high-level awareness or checklist-driven compliance training. It provides a deep, structured, and investigation-focused understanding of financial crime, reflecting how crimes actually occur, how they are concealed, and how they are uncovered in practice. Rather than treating financial crime as a series of disconnected risks, the FCIS presents it as an interconnected ecosystem, equipping learners to recognize patterns that span money laundering, fraud, corruption, sanctions evasion, cybercrime, and terrorist financing
Learners develop skills in financial analysis, digital and open-source intelligence, interviewing, forensic technology, and asset tracing - competencies that are directly applicable to investigations, regulatory inquiries, internal reviews, and enforcement actions.
The certification also reflects the modern reality of financial crime. It addresses emerging risks such as cyber-enabled crime, cryptocurrency misuse, trade-based laundering, and professional facilitation, while still grounding learners in foundational concepts and global regulatory expectations.
The FCIS self-study package includes access to our Online Learning Platform and 2 attempts of the FCIS exam.