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Financial Crime Investigator Course
Get ready to learn all the skills you need to be a top Financial Crime Investigator with this complete training. We will dig deep into how to look at data, learning how to see patterns, clean data, and use basic math to understand what it all means. You will learn about the laws and what is right and wrong, including following the rules and keeping people's information safe. You will learn how to spot money laundering by seeing red flags and watching how money moves. You will get good at understanding financial reports and get better at writing reports and talking to people to get information. Make your detective work stronger with training that you can use in the real world.
- Get good at seeing patterns to find things that are not right in the money.
- Learn about the privacy laws and rules so you can do investigations the right way.
- Learn to see the red flags and how people act when they are trying to hide money.
- Be able to look at financial reports to find cheating and stealing.
- Write clear and easy-to-understand reports to show the proof you have found.

from 4 to 360h flexible workload
certificate recognized by MEC
What will I learn?
Get ready to learn all the skills you need to be a top Financial Crime Investigator with this complete training. We will dig deep into how to look at data, learning how to see patterns, clean data, and use basic math to understand what it all means. You will learn about the laws and what is right and wrong, including following the rules and keeping people's information safe. You will learn how to spot money laundering by seeing red flags and watching how money moves. You will get good at understanding financial reports and get better at writing reports and talking to people to get information. Make your detective work stronger with training that you can use in the real world.
Elevify advantages
Develop skills
- Get good at seeing patterns to find things that are not right in the money.
- Learn about the privacy laws and rules so you can do investigations the right way.
- Learn to see the red flags and how people act when they are trying to hide money.
- Be able to look at financial reports to find cheating and stealing.
- Write clear and easy-to-understand reports to show the proof you have found.
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
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