Step 1 : Apply for the CAIFFP Certificate
Apply for the certification. If your application is accepted, you will be enrolled in the next course according to your country.
Step 2: Prepare for Live Training Sessions
All sessions will be group sessions and will be either Live in-person or virtually. Please prepare by obtaining the appropriate equipment.
Step 3: Come ready to learn for 30 days
The live course will take 30 days to complete. During those 30 days, be prepared to show up on time and give your full attention.
How to Get Certified
Become a Certified Anti-Illicit Financial Flows Professional (CAIFFP)
What is the GACAIFFP Certification?
The GACAIFFP's program focuses on officials serving Public Administration in developing countries, in a life sessions format.
Who Should Apply?
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Professional Bankers
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Audits Professionals
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Tax Inspectors
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Custom Enforcement Officers
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Compliance Officers
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Legal Practitioners
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Government Compliance Officer
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Sanctions Specialist
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Financial Investigators
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Prosecutors
Everyone will be certified and trained in...
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Anti Money Laundering and Law
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Trade Based Money Laundering Schemes and law
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Fraud
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Fraud Investigation/Examination
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Forensic Accounting
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Tax evasion/ Transfer Mispricing
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Cybercrimes
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Terrorism and Counterterrorism Financing
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Transnational crimes
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Sanctions
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Stolen Assets recovery
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Corporate Compliance & Ethics
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Anti-corruption and Anti-bribery