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Leading Complex Investigations

Course format: self-paced online

    What you will learn

    • Plan your investigations and conduct research
    • Identify informational gaps and use diverse research techniques to fill them
    • Use investigation tools and techniques to filter, analyze, and organize information linked to complex cases
    • Collaborate with law enforcement and regulators on investigations
    • Prepare, present, and document your investigative conclusions
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    Pricing

    Prices are subject to local taxes

     

    ACAMS Members

    $595.00

    Non-Members

    $795.00

    Who is this course for?

    • Professionals with basic understanding of financial crime investigations
    • Those looking to progress to our CAMS-FCI qualification
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    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment
    • Results available immediately