TOP 10 CFCI (CERTIFIED FINANCIAL CRIME INVESTIGATOR) COURSES IN USA

Planning to get Certified Financial Crime Investigator Certification in the USA?

Here is a table of Certified Financial Crime Investigator classes in USA along with the duration and cost of the course:

Institute Name	City	Course Name	Duration	Course Fee
UTICA College	New York	Certificate in Financial Crime Investigation	12 months	$8,100

Top CFCI Institute in the USA

1. UTICA College, New York

Cost of CFCI courses in the USA

The average cost price of the course is $8,100

Duration of CFCI courses in the USA

The average duration of the course is 12 months

Salary of a CFCI in the USA

The average annual pay for a Financial Crime Investigator Job in the US is $68375 a year

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2 course(s) offered by institutes in USA

Showing Courses 1 - 2

Financial Crimes Enforcement Network FinCENs CDD Rule

This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.

by Corporate Compliance Seminars [ Claim Listing ]

Price $120
Duration 2 Hours
Location Austin
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Financial Crimes Course (ICI)

This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.

by Government Training Agency (GTA) [ Claim Listing ]

Price $753.86
Duration 40 Hours
Location San Diego
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