Financial Crime Investigation Course
This course provides essential skills for investigating financial crimes, covering detection, analysis, and response strategies including money laundering, forensic accounting, and legal enforcement tools.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Financial Crime Investigation Course equips you with 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 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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Course in PDF