Financial crime is a serious problem that affects people all over the world. It can take many forms, including money laundering, fraud, and terrorist financing.

 

Financial crime fighters are the dedicated professionals who work to prevent, detect, and investigate financial crime. They DO make a difference and play a vital role in protecting our financial system and our communities.

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Our mission is to empower financial crime professionals and teams to prevent, detect, and investigate financial crime by providing them with the training and support they need to be successful. We also work to raise awareness of financial crime through our monthly newsletter and huge audience of anti-financial crime professionals.​

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Well done Financial Crime Fighters! Keep up the great work!