Welcome to the Complete Tradecraft Programme!

You have successfully taken the first step toward mastering Financial Crime Intelligence. The Financial Crime Intelligence Analysis: Complete Tradecraft Programme is a structured pathway to build that capability — from core principles to strategic application.

All three courses have now been added to your personal Dashboard. This page serves as your home base and support hub and you will be able to access each course by clicking directly on the Course Images in the pathway map below or through your Dashboard when you login. Each course builds on the course before it, so we recommend you complete these courses in the order shown in the pathway below:

You can access each course through your Dashboard or by clicking directly on the images in the pathway below:

The Pathway
Start Foundation Course Start Tactical Course Start Strategic Course
Step 1: Foundation
Tradecraft Foundation		 Step 2: Tactical
Tactical Tradecraft		 Step 3: Strategic
Strategic Tradecraft
Core principles of Financial Crime Intelligence Analysis. Applying analytical tools to live financial data and cases. High-level intelligence reporting and decision-making.
Establishing a professional baseline. Mastering the day-to-day tools. Leading the intelligence function.
Last modified: Monday, 23 March 2026, 9:58 AM