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Financial Crime Investigation Course

Financial Crime Investigation Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Acquire hands-on skills to detect, analyse, and counter complex financial crimes. Master money laundering patterns, transaction and bank statement analysis, OSINT techniques, and forensic accounting principles. Understand essential AML laws, asset freezing mechanisms, mutual legal assistance requests, evidence collection, and reporting protocols to build robust controls and aid enforcement success.

Elevify advantages

Develop skills

  • Spot financial crime patterns and laundering typologies quickly in real cases.
  • Trace funds using transaction forensics, OSINT, bank data, and basic SQL.
  • Apply legal tools like AML laws, freezing orders, and civil remedies for recovery.
  • Uncover beneficial owners, shell companies, and intermediaries in corporate structures.
  • Plan investigations with action strategies, FIU coordination, and cross-border MLAs.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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