My Recommendations for Financial Crime Certifications and Courses

June 04, 2020Ian Messenger

You may also be interested in my own training course - the 40 hour Financial Crime Professional course:

• 548 page PDF Study Guide

• 17.5 hours of Video Content

• CAD $499 / USD $370 (approx)

I frequently get asked on social media for recommendations on what certifications and courses to take to a) increase job prospects or b) advance knowledge and understanding of Financial Crime. In this post I outline my recommended/preferred Financial Crime certifications and, in rank order, demonstrate what I think is the value they provide.

A word of caution: simply having certifications and courses on your resume does not make you a good Financial Crime professional - I have seen too many individuals who have all the certifications possible and lack the required skills and experience.

Certifications and courses should always be combined with “soft skills” and - where possible - experience.

You may also wish to check out my earlier post on 12 recommended books related to Financial Crime.