In Practice: Financial Crime Investigation

The Cifas Fraud and Cyber Academy In Practice courses are designed for busy professionals operating across a range of functions and roles who wish to gain an efficient yet comprehensive foundation in the prevention and investigation of financial crime, with an exclusive focus on acquiring practical skills and knowledge that allows you to immediately apply your learning in the workplace. 

Our In Practice courses do not include pre-or-ongoing course work, exams or post-course assignments, and are accredited by Cifas Fraud and Cyber Academy. In Practice courses are ideal for professionals who do not need the more detailed study that a fraud and risk specialist may require, but who work in fields where they directly or indirectly encounter or manage instances of financial crime, including:

• Operations.

• Finance.

• Human Resources.

• Compliance.

• IT and Security.

• Legal.

• Internal Audit and Risk.

Fraud and risk professionals are still welcome to undertake In Practice courses as a time-saving initiative, to establish a knowledge foundation, or to undertake a refresher. 

You will receive a certificate upon completion.

Cifas Members receive a 13% discount. 

Length of Course: 3 consecutive days.

Delivery: Tutor led delivery via Zoom.

Module details

In Practice: Financial Crime Investigation

Acquire an efficient yet detailed introduction to financial crime law and investigation. 

You will cover financial crime legislation and the identification of offences to determine criminal or civil liability, before moving on to look at the practicalities and process of conducting a fair, lawful, and ethical investigation.   

Your knowledge will support the practical application of the concepts and models discussed and equip you with the necessary skills and understanding to practically apply your learning in the workplace.

Who is this course aimed at? 

Open to all, ideal for those in roles such as Operations, Finance, HR, Compliance, IT, Legal, and Audit who encounter financial crime but don’t require specialist training.