CFI
Certified Forensic Investigator
Professional certification for forensic and investigative specialists working across public and private sectors.
Certified Financial Crime Investigator
Specialized training in anti-money laundering, fraud, and financial crime investigations.
CFCI
Credential
Certified Financial Crime Investigator
Awarded by the International Certified Forensic Investigators.
Programme Overview
About the CFCI Credential
The Certified Financial Crime Investigator (CFCI) credential is designed for professionals investigating money laundering, terrorism financing, sanctions evasion, and complex financial fraud across regulated industries.
The programme combines professional study, structured assessment, and admission to ICFI's certified professional register. Holders of the CFCI designation demonstrate mastery of the discipline and an unequivocal commitment to the ICFI Code of Ethics.
Intended Audience
Who This Certification Is For
- AML & Sanctions Investigators
- Financial Intelligence Analysts
- Banking Compliance Officers
- Forensic Accountants
- Regulatory Investigators
- Law Enforcement Financial Units
Learning Outcomes
What You Will Achieve
- 01Conduct AML, fraud, and sanctions investigations to international standards.
- 02Analyze complex financial transactions and identify suspicious activity.
- 03Trace, freeze, and recover criminal proceeds.
- 04Apply red-flag indicators across products and jurisdictions.
- 05Produce regulatory-grade investigative reports and disclosures.
Programme Curriculum
Modules & Domains
- 01Financial Crime Landscape & Typologies
- 02Anti-Money Laundering & Sanctions
- 03Transaction Analysis & Asset Tracing
- 04Investigative Interviewing in Financial Cases
- 05Regulatory Reporting & Disclosures
- 06Cross-Border Cooperation
Admission Criteria
Eligibility & Prerequisites
- Experience in banking, compliance, audit, investigation, or regulation.
- Relevant professional or academic qualification.
- Acceptance of the ICFI Code of Ethics.
Assessment & Award
Examination & Designation
Candidates complete a professional examination covering AML, sanctions, fraud, and applied financial investigation. Successful candidates are awarded the CFCI designation.
Application Pathway
How to Apply
01
Enquire
Contact ICFI to confirm your eligibility for the programme.
02
Apply
Submit your formal application with supporting documentation.
03
Prepare
Complete the recommended study and preparation programme.
04
Certify
Pass the examination and receive your professional designation.
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