Certified Financial Intelligence Analyst (CFIA) from Tonex, Inc.

Certified Financial Intelligence Analyst (CFIA)

Online, Self-Paced

Advance your financial intelligence skills with "Certified Financial Intelligence Analyst (CFIA)." Learn how to analyze financial data, detect fraud, and track illicit transactions for intelligence and security purposes.

Learning Objectives

Master financial intelligence collection and analysis

Identify financial crime patterns and money laundering schemes

Develop strategies for financial fraud prevention

Analyze cryptocurrency and blockchain-based financial threats

Utilize AI and automation in financial intelligence operations

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.