Step Up Your Game in Financial Crime Investigation
Are you ready to lead the fight against financial crimes in Malaysia? The Certified Financial Investigator Program (CFIP) is your gateway to becoming a certified expert in uncovering and investigating complex financial crimes such as money laundering, terrorism financing, and fraud.
Tailored specifically for Malaysia’s law enforcement officers, the CFIP offers a powerful blend of 80% online learning and 20% onsite workshops—giving you the flexibility to study at your own pace while gaining practical, hands-on experience with seasoned investigators.
Why CFIP?
Master Advanced Investigative Techniques
Learn cutting-edge skills like forensic accounting, digital forensics, and open-source intelligence to tackle even the most sophisticated financial crimes.
Learn From the Experts
Benefit from the insights of top financial crime investigators and gain practical knowledge that you can immediately apply in the field.
Stay Ahead of Legal Frameworks
Get up to speed on Malaysia’s Anti-Money Laundering Act (AMLA) and international standards, ensuring you’re fully compliant with global regulations.
Real-World Impact
Whether you're investigating high-level money laundering schemes or uncovering terrorism financing networks, this program equips you with the skills needed to make a tangible difference.
Who Should Join?
If you're a law enforcement officer in Malaysia and you want to expand your expertise in financial crime investigation, this program is for you. Whether you're an investigator, financial intelligence officer, or AML/CFT specialist, the CFIP will take your skills to the next level.
Earn Recognized Certifications
CFIP Associate Certificate
Complete core modules and earn domain badges in Crime Investigation, Legal & Ethics, Foundation, and Soft Skills. Upon passing the assessments, you’ll be ready to lead financial crime investigations with confidence.
CFIP Professional Certificate
Deepen your knowledge with specialized elective modules and earn the Professional Certification, signifying your advanced skills in financial crime investigation.
How it Works?
80% Online
Access interactive modules and learning materials from the convenience of your home or office, at your own pace.
20% Onsite
Participate in immersive, hands-on workshops with experienced investigators, building real-world skills that set you apart.
Don't Miss Out - Join Today!
Take the first step toward becoming a certified financial crime investigator.The knowledge and skills you’ll gain in the CFIP will not only elevate your career but also contribute to protecting Malaysia’s financial integrity.