New Skills Training for Financial Crime Professionals

An exciting new e-learning course for professionals working in financial crime analysis. The course takes you through the key Structured Analytical Techniques, with video, case studies and downloadable resources to help you apply the learning in your own workplace. 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. Developed in partnership with Atlas Analytics, and CPD accredited.

Financial Crime Intelligence Analysis

Please note that payments are processed by our partner company Effectology Ltd and this will appear on your receipt. Email FCIA@ATLAS-ANALYTICS.CO.UK to find out more about the course or ask any questions.

FCIA Terms and Conditions: Payment in full is required before access to the course is enabled, and it may take 24 hours after payment before access details are provided. Courses are valid for a three month period, and user access will expire after this time. Courses are not transferable. Purchasing a course indicates that you have read and agree to the course terms and conditions and are happy to proceed to payment. Please see our full terms and conditions here and privacy policy here.