Financial Crime Intelligence Analysis: Tactical Tradecraft

Tactical Tradecraft builds on the Financial Crime Intelligence Analysis (FCIA) principles introduced in the Tradecraft Foundation course, and is the second in a three-part series, which concludes with Strategic Tradecraft.

Developed by experienced practitioners from the worlds of intelligence and financial crime investigation, we’ve applied our training expertise to make this a professional learning experience. CPD accredited.

Audience: Compliance Specialists, Managers, Employees