CFICP – Certified Financial Integrity & Compliance Professional
An IICFIP-Owned International Professional Certification in Financial Integrity, AML/CFT/CPF, Regulatory Compliance, Financial Intelligence, and Financial Crime Risk Management.
- Module 1: Foundations of financial integrity, corporate governance and accountability, professional ethics and institutional integrity frameworks
- Module 2: Aml/cft/cpf and international financial crime standards
- Module 3: Regulatory compliance and compliance management systems
- Module 4: Financial intelligence, customer due diligence and transaction monitoring
- Module 5: Fraud, financial investigation and forensic accounting
- Module 6: Sanctions, digital finance and emerging financial crime risks
- Module 7: Risk management, internal controls and compliance assurance
- Module 8: Enforcement cooperation, asset tracing and recovery
- Module 9: Data analytics, digital finance and technology-enabled compliance
- Module 10: Procurement integrity, public finance and third-party risk
- Module 11: Compliance leadership, investigative reporting and crisis response
- Module 12: Integrated professional practice and capstone project
Those that have considerable amount of relevant prior training and experience can become CFICP via rigorous assessment as in the following calculator.
Prior training and experience calculator