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Financial Crime Investigator Course
Get the skills you need to become a proper Financial Crime Investigator with this full training. Learn how to use data to find things out, how to see patterns, clean data, and use simple statistics. Understand the laws and what's right and wrong, including following the rules and keeping people's information safe. Find money laundering by looking for signs and watching transactions. Get good at understanding financial papers and write good reports and do interviews well. Make your detective work better with training that's useful for real life.
- Learn to see patterns to find strange things happening with money.
- Know the privacy laws and rules to do investigations the right way.
- Find signs of money laundering and how people act when they're doing it.
- Look at financial papers to find cheating and stealing.
- Write clear and short reports to show what you've found.

from 4 to 360h flexible workload
certificate recognized by MEC
What will I learn?
Get the skills you need to become a proper Financial Crime Investigator with this full training. Learn how to use data to find things out, how to see patterns, clean data, and use simple statistics. Understand the laws and what's right and wrong, including following the rules and keeping people's information safe. Find money laundering by looking for signs and watching transactions. Get good at understanding financial papers and write good reports and do interviews well. Make your detective work better with training that's useful for real life.
Elevify advantages
Develop skills
- Learn to see patterns to find strange things happening with money.
- Know the privacy laws and rules to do investigations the right way.
- Find signs of money laundering and how people act when they're doing it.
- Look at financial papers to find cheating and stealing.
- Write clear and short reports to show what you've found.
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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