Financial Crime Course List

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FC099 Basic Level Spreadsheeting Skills (BLSS)

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Class

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FC204 Combating Transnational Crime & Terrorism Financing (CTCTF)

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Class

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FC110 Financial Crimes Against Seniors (FCAS)

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Class

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FC111 Financial Crimes Against Seniors Seminar (FCSS)

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Class

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FC203 Financial Investigations: Beyond the Basics (FIBB)

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Class

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FC101 Financial Investigations Practical Skills (FIPS)

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Class

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FC105 Financial Records Examination and Analysis (FREA)

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Class

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FC201 Financial Records Investigative Skills (FRIS)

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Class

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FC200 Intermediate Level Spreadsheeting Skills: Assessing and Organizing Data (ILSS)

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Class

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FC122 Intellectual Property Theft Training (IPTT)

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Class

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FC120 Responding to Transnational Elder Fraud - A Victim-Centered Approach for Law Enforcement (RTEF)

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Class

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FC130 Targeting Investment Fraud (TIF)

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Class

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TraffickSTOP Facilitator Onboarding (TSFO)

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Class

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FC102 Tools and Techniques for Financial Investigations (TTFI)

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Class

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