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ICA Certified Financial Crime Investigator
International Compliance Association
|
Professional Training
-
From 1,750 GBP
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08/12/2025
-
Online
-
Virtual Classroom, Flexible Start Date
Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills....
MSc in Financial Crime Investigation
Informa Connect
|
Postgraduate Education
-
Top 10 Course
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From 7,995 GBP
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Online
-
Blended, Flexible Start Date
Join our LJMU course lecturers and many other experts across the field of security as this podcast from LCAPS brings...
Conducting AML Investigations | In Company
Redcliffe Training Associates Limited
|
Corporate Training for Teams
-
Worldwide
-
In Company
The money laundering regulations training will enable participants to learn the latest techniques for conducting investigations, review best practices for...
Evidencing Impactful KYC for Financial Advisers - Learn Live
MBL Seminars Limited
|
Professional Training
-
From 153 GBP
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24/04/2026
-
Online
-
Virtual Classroom
How can you demonstrate that a suitable recommendation has been made? By evidencing that you know your client. Know Your...
SARs: Investigations Practice like a Professional
International Compliance Association
|
Professional Training
-
From 200 GBP
-
Online
-
Self-Paced Online
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
Managing SARs Investigations: Best Practice Guide
International Compliance Association
|
Apprenticeship training for companies
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From 250 GBP
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Online
-
Self-Paced Online
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and...
ICA Essentials - KYC/CDD
International Compliance Association
|
Professional Training
-
From 250 GBP
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Online
-
Flexible Start Date
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents...
Advanced Strategies Developing Performance of Accountants and Auditors
London Training for Excellence
|
Professional Training
-
From 3,951 GBP
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London
-
Flexible Start Date
Learning Objectives: To gain full knowledge of professional performance of accountants: concept, importance & types. Recognize the importance of the...
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
International Compliance Association
|
Professional Training
4.3
(3)
-
Advanced level
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From 1,950 GBP
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19/01/2026
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Online
-
Virtual Classroom, Flexible Start Date
The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 925 GBP
-
08/12/2025
-
Multiple (2)
-
Flexible Start Date, Virtual Classroom, In Company
The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part...
ICA Certificate in KYC and CDD
International Compliance Association
|
Professional Training
-
From 675 GBP
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Online
-
Self-Paced Online
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD...
Forensic Auditing
Convertas Management Consultants
|
Professional Training
-
From 3,995 USD
-
Dubai
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Flexible Start Date
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Forensic Auditing (Corporate Training)
Convertas Management Consultants
|
Corporate Training for Teams
-
United Arab Emirates
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In Company
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries - Learn Live
MBL Seminars Limited
|
Professional Training
-
From 153 GBP
-
10/02/2026
-
Online
-
Virtual Classroom
Consequent upon some recent changes to the Money Laundering Regulations brought in in 2020, many firms are now implementing improved...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
|
Professional Training
5.0
(1)
-
From 1,175 GBP
-
Multiple (4)
-
Flexible Start Date
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
|
Professional Training
-
From 1,175 GBP
-
Multiple (3)
-
Flexible Start Date
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
|
Professional Training
-
Beginner level
-
From 799 GBP
-
London
-
Flexible Start Date
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
|
Corporate Training for Teams
-
Nationwide
-
In Company
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
Displaying 1-20 of 27 results
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What the numbers say about course choices
What are the top course types?
See the top course types within Financial Investigator
Which delivery method is most common?
See how Financial Investigator courses are most commonly delivered to learners
- 40% Flexible Start Date
- 25% In Company
- 15% Self-Paced Online
- 18%
