Training Schedule

January – Executive Leadership and Strategy

  • Week 1: Executive Leadership for Directors General of FIUs
    Topic: Strategic Leadership and Decision-Making in Financial Crime Prevention
    Target: FIU Directors General, Senior Government Officials, Corporate Executives
    Delivery: 2-Day Intensive Workshop (On-site)
  • Week 2: Strategic Risk Management and Governance in Financial Intelligence
    Topic: Integrating Risk Management into Financial Crime Investigations
    Target: FIU Investigators, Risk Management Officers, Compliance Teams
    Delivery: Virtual Training (2 Days)
  • Week 3: Financial Intelligence for Senior Executives
    Topic: Building Effective Financial Intelligence Systems
    Target: FIU Executives, Banking Sector Heads, Senior Auditors
    Delivery: On-site 3-Day Workshop
  • Week 4: Introduction to Forensic Accounting
    Topic: Fundamentals of Forensic Accounting in Financial Investigations
    Target: New FIU Recruits, Accountants, Junior Investigators
    Delivery: 2-Day Workshop (Virtual and On-site)

February – Cybersecurity and Digital Financial Crime Investigations

  • Week 1: Advanced Cybersecurity for Financial Intelligence Units
    Topic: Protecting Financial Institutions from Cyber Threats
    Target: Cybersecurity Officers, IT Teams in FIUs, and Private Financial Institutions
    Delivery: On-site 3-Day Training
  • Week 2: Digital Forensics and Cybercrime Investigations
    Topic: Techniques for Investigating Digital Financial Crimes
    Target: FIU Investigators, Law Enforcement Agencies, Cybersecurity Experts
    Delivery: Virtual Training (2 Days)
  • Week 3: Cyber Risk Management for Financial Institutions
    Topic: Managing Cybersecurity Risks in Financial Institutions
    Target: Risk Management Teams, Compliance Officers, IT Departments
    Delivery: On-site 3-Day Workshop
  • Week 4: Blockchain and Cryptocurrencies in Financial Crimes
    Topic: Investigating Cryptocurrency-related Financial Crimes
    Target: FIU Investigators, Banking Sector IT Specialists, Cybercrime Units
    Delivery: Virtual Workshop (2 Days)

March – Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)

  • Week 1: Foundations of Anti-Money Laundering (AML) Compliance
    Topic: Introduction to AML Practices and Policies
    Target: New FIU Staff, Compliance Officers, AML Analysts
    Delivery: 3-Day On-site Workshop
  • Week 2: Advanced Techniques in AML and Counter-Terrorist Financing (CTF)
    Topic: Identifying Red Flags and Suspicious Activity Reports (SARs)
    Target: Senior AML Officers, Financial Analysts, Investigators
    Delivery: Virtual Training (2 Days)
  • Week 3: Cross-Border Money Laundering Investigations
    Topic: International AML Investigations and Collaboration
    Target: FIU Investigators, Law Enforcement, Legal Experts
    Delivery: 2-Day On-site Workshop
  • Week 4: Risk-Based Approaches to AML and CTF Compliance
    Topic: Risk Management Strategies in AML and CTF
    Target: FIU Risk Officers, Compliance Teams, Banking Sector Compliance Officers
    Delivery: 3-Day On-site Training

April – Communications, Public Relations, and Crisis Management

  • Week 1: Media and Public Relations Training for FIUs
    Topic: Managing Public Communication and Media Relations during Investigations
    Target: Communications Officers, Public Relations Teams
    Delivery: Virtual 2-Day Training
  • Week 2: Crisis Communication and Reputation Management
    Topic: Effective Crisis Communication Strategies in Financial Institutions
    Target: PR Teams, Senior FIU Officials, Corporate Communications Officers
    Delivery: 2-Day On-site Workshop
  • Week 3: Social Media and Financial Intelligence
    Topic: Using Social Media for Intelligence Gathering and Crisis Management
    Target: Investigators, PR Officers, Communications Departments
    Delivery: 2-Day Virtual Workshop
  • Week 4: Stakeholder Engagement and Transparency
    Topic: Building Trust with Stakeholders in Financial Crime Investigations
    Target: Senior Government Officials, Communications Teams, NGOs
    Delivery: On-site 2-Day Workshop

May – Financial Crime Investigations

  • Week 1: Investigative Techniques for Financial Crime Investigators
    Topic: Best Practices for Investigating Fraud and Financial Crime
    Target: FIU Investigators, Law Enforcement, Auditors
    Delivery: 3-Day On-site Training
  • Week 2: Investigating Corruption and Bribery
    Topic: Techniques for Detecting and Investigating Corruption
    Target: Anti-Corruption Units, FIUs, Government Auditors
    Delivery: 2-Day Virtual Workshop
  • Week 3: Emerging Trends in Fraud Detection
    Topic: Identifying and Investigating New Types of Financial Fraud
    Target: FIU Investigators, Internal Auditors, Corporate Security Teams
    Delivery: On-site 2-Day Workshop
  • Week 4: Financial Statement Fraud and Misrepresentation
    Topic: Investigating Financial Fraud within Organizations
    Target: Forensic Accountants, FIU Investigators, Corporate Auditors
    Delivery: Virtual Training (3 Days)

June – Governance, Ethics, and Regulatory Compliance

  • Week 1: Governance and Ethics in Financial Crime Prevention
    Topic: Implementing Ethical Practices in Financial Institutions
    Target: Compliance Officers, Corporate Governance Teams, Senior FIU Staff
    Delivery: On-site 3-Day Workshop
  • Week 2: Regulatory Compliance for FIUs and Financial Institutions
    Topic: Meeting National and International Regulatory Standards
    Target: Compliance Officers, Risk Managers, Legal Teams
    Delivery: Virtual Training (2 Days)
  • Week 3: Whistleblower Protections in Financial Crime Investigations
    Topic: Ensuring Whistleblower Safety and Engagement in Investigations
    Target: Legal Departments, FIU Investigators, Compliance Teams
    Delivery: On-site 2-Day Workshop
  • Week 4: Building Ethical Corporate Cultures
    Topic: Preventing Financial Crime through Ethical Corporate Practices
    Target: Corporate Executives, HR Departments, Compliance Officers
    Delivery: Virtual Training (2 Days)

July – Public Sector and Civil Society Engagement

  • Week 1: Training for Anti-Corruption Commissions
    Topic: Investigative Techniques for Anti-Corruption Units
    Target: Anti-Corruption Agencies, Government Investigators, NGOs
    Delivery: 3-Day On-site Workshop
  • Week 2: Engaging Civil Society in Financial Crime Prevention
    Topic: Building Partnerships Between Civil Society and FIUs
    Target: NGOs, Civil Society Groups, Government Officials
    Delivery: Virtual Training (2 Days)
  • Week 3: Financial Crime and Public Sector Governance
    Topic: Preventing Financial Crime in Public Sector Institutions
    Target: Government Officials, FIU Investigators, Auditors
    Delivery: On-site 3-Day Workshop
  • Week 4: Role of Civil Society in Promoting Transparency
    Topic: Civil Society’s Role in Monitoring and Reporting Financial Crimes
    Target: NGOs, Public Sector, Anti-Corruption Units
    Delivery: Virtual 2-Day Workshop

August – Certifications and Advanced Training

  • Week 1: Certified Financial Investigator (CFI) Program
    Topic: Comprehensive Certification in Financial Investigations
    Target: FIU Investigators, Forensic Accountants, Auditors
    Delivery: 5-Day On-site Certification Program
  • Week 2: Certified Anti-Corruption Consultant (CACC) Program
    Topic: Advanced Certification for Anti-Corruption Investigators
    Target: FIU Investigators, Anti-Corruption Units, Compliance Officers
    Delivery: 5-Day On-site Certification Program
  • Week 3: Certified Cyber Forensic Investigator (CCFI) Program
    Topic: Specialized Certification in Cybercrime Investigations
    Target: Cybercrime Units, IT Security Teams, Forensic Investigators
    Delivery: 5-Day On-site Certification Program
  • Week 4: Certified Risk Management Professional (CRMP) Program
    Topic: Comprehensive Certification in Risk Management for Financial Institutions
    Target: Risk Management Teams, Auditors, Compliance Officers
    Delivery: 5-Day On-site Certification Program

September – Digital Transformation, Data Management, and Technology in Financial Crime Prevention

  • Week 1: Leveraging Big Data in Financial Crime Investigations
    Topic: Using Big Data Analytics to Detect and Prevent Financial Crimes
    Target: FIU Data Analysts, IT Departments, Cybersecurity Units
    Delivery: 3-Day On-site Workshop
  • Week 2: Artificial Intelligence (AI) in Financial Intelligence
    Topic: How AI Can Support Financial Crime Investigations
    Target: Data Scientists, IT Security Teams, Investigators
    Delivery: 2-Day Virtual Training
  • Week 3: Cloud Security and Financial Data Protection
    Topic: Securing Financial Data in Cloud Environments
    Target: IT and Cybersecurity Professionals, Risk Managers
    Delivery: 2-Day On-site Workshop
  • Week 4: Digital Transformation in Financial Institutions
    Topic: Digital Solutions for Enhancing Financial Intelligence
    Target: IT Executives, Digital Transformation Managers, Risk Officers
    Delivery: 3-Day On-site Training

October – Legal Frameworks, International Collaboration, and AML Compliance

  • Week 1: Legal Aspects of Financial Crime Investigations
    Topic: Understanding Legal Frameworks in Financial Crime Cases
    Target: FIU Legal Teams, Prosecutors, Compliance Officers
    Delivery: 3-Day On-site Training
  • Week 2: Cross-Border Collaboration in Combating Financial Crime
    Topic: International Cooperation in Financial Crime Investigations
    Target: FIUs, Law Enforcement, International Agencies
    Delivery: 2-Day Virtual Workshop
  • Week 3: Advanced AML Compliance and Regulatory Standards
    Topic: Meeting National and International AML Compliance Requirements
    Target: FIUs, Bank Compliance Officers, Auditors
    Delivery: 2-Day On-site Training
  • Week 4: Terrorist Financing and Financial Crime Laws
    Topic: Investigating and Prosecuting Terrorist Financing Cases
    Target: FIU Investigators, Legal Departments, Anti-Terrorism Units
    Delivery: 3-Day On-site Workshop

November – Executive Leadership and Governance

  • Week 1: Executive Leadership Program for Directors General
    Topic: Strategic Leadership in Financial Intelligence
    Target: FIU Directors General, Senior Executives
    Delivery: 3-Day On-site Training
  • Week 2: Governance and Ethical Leadership in Financial Crime Investigations
    Topic: Promoting Transparency and Ethical Practices in FIUs
    Target: Senior Government Officials, FIU Executives, Legal Officers
    Delivery: 2-Day Virtual Workshop
  • Week 3: Crisis Management for Financial Institutions
    Topic: Preparing for and Managing Financial and Reputational Crises
    Target: PR Officers, Senior Management, Legal Teams
    Delivery: 3-Day On-site Workshop
  • Week 4: Strategic Management of Financial Intelligence Units
    Topic: Effective Management and Operational Efficiency in FIUs
    Target: FIU Senior Managers, Compliance Teams
    Delivery: 3-Day On-site Workshop

December – Certifications, Fraud Detection, and Closing Forum

  • Week 1: Certified Forensic Investigation Professional (CFIP) Program
    Topic: certification course
    Target: FIU Investigators, Forensic Accountants, Corporate Auditors
    Delivery: 5-Day On-site Certification Program
  • Week 2: Certified Forensic Investigation & Audit Professional (CFIAP) Program
    Topic: Certification

Target: Risk Managers, Compliance Officers, Auditors
Delivery: 5-Day On-site Certification Program

  • Week 3: 2nd Pan-African Financial Intelligence Units Forum
    Topic: 2nd Pan-African FIU Forum
    Target: FIU Directors, Senior Officials, International Stakeholders
    Delivery: 3-Day Event
Scroll to Top