The Certified Financial Investigator Program (CFIP) is coordinated by the National Anti-Financial Crime Centre (NFCC) in collaboration with Bank Negara Malaysia (BNM). For any inquiries regarding the program, please contact:

National Anti-Financial Crime Centre (NFCC)
Level 4-6, Blok 1,
Pusat Pencegahan Jenayah Kewangan Nasional (NFCC),
Menara Seri Wilayah, Jalan P2a, Presint 2,
62100 Putrajaya, Malaysia
Email: info@cfipacademy.org

Feel free to reach out for more information or assistance regarding the CFIP.