|  1 to 2 Months  |

 

Financial Crime Analysis Professional Certificate


Local frauds through to trans-national financial crimes hurt individuals, communities and nations.  Courses in this area examine current trends as well as investigative tools and resources for financial crime investigators, and core aspects including money laundering and terrorist financing.

 

 

 

 

 

Career Opportunities

Accreditation: All courses are accreditation by DRPF and associated partners and international organizations.

All courses curriculum designed and approved by UN, UNESCO, UNEP and IUCN

Course Duration: 10 days to 30 days

 

Please contact us for tailored designed courses for Governments and International Organizations.

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Latest updates

March 15, 2020 update – Bay River College Calgary Campus.