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  4. Certified Financial Intelligence Analyst (CFIA)

Certified Financial Intelligence Analyst (CFIA)

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.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

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

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

    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.

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