Keeping Financial Crime Enthusiasts Up to Date!
New Courses and Certifications, Updated Laws, Criminals Exposed, Professional Networks, etc.
Financial Crime News
Keep up with the latest news on the Financial Crime sector Worldwide. Here we include links to the most used agencies for News and Updates. You are welcome to share also,
Professional Certifications
From Certifications granted by Associations to Official Certifications from Educational Centers, in this section you find the latest and best Certifications for the different Financial crime positions.
Professional Networks
What are the best Professional Networks Worldwide for Anti-Financial Crime Professionals? In this section we list the best Associations/Networks for Professionals Worldwide