Financial Crime Investigation Course
This course equips participants with essential skills for investigating financial crimes, covering detection, analysis, legal frameworks, and practical enforcement strategies.

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, analyse, 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 so you can 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workloadWhat our students say
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