Financial Crime Investigation Course
Gain mastery in financial crime investigation through practical tools in data analysis, AML regulations, asset tracing, and interagency teamwork. Tailored for business law experts aiming to detect, substantiate, and stop intricate money laundering operations in today's financial landscape.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with hands-on skills to identify, examine, and counter sophisticated financial crimes. Delve into money laundering methods, bank statement and transaction reviews, open-source intelligence, and forensic accounting principles. Grasp essential anti-money laundering legislation, asset seizure mechanisms, mutual legal assistance processes, evidence collection techniques, and reporting protocols to create robust safeguards and aid law enforcement successes.
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 asset 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course