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Financial Crime Investigation Course

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

What will I learn?

The Financial Crime Investigation Course provides practical skills to detect, analyze, and respond to complex financial schemes. Learn money laundering typologies, transaction and bank-statement analysis, OSINT use, and forensic accounting. Master key AML laws, asset-freezing tools, MLA requests, evidence gathering, and reporting to design effective controls and support successful enforcement outcomes.

Elevify advantages

Develop skills

  • Financial crime patterns: spot laundering typologies fast in real cases.
  • Transaction forensics: trace funds using OSINT, bank data and SQL basics.
  • Legal tools for recovery: apply AML laws, freezing orders and civil remedies.
  • Corporate structures: uncover beneficial owners, shell firms and intermediaries.
  • Investigation planning: build action plans, coordinate FIUs 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 are saying

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

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