Financial Crime Investigation Course
Gain mastery in financial crime investigation through practical tools in data analysis, AML regulations, asset tracing, and interagency collaboration. Tailored for business law professionals to detect, prove, and prevent sophisticated money laundering schemes effectively.

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.What our students say
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