The Association, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.

http://www.iafci.org

At the ICA, we are committed to increasing knowledge and professionalism throughout financial services, all over the world. We believe in investing in staff as part of an integral approach to combating the increasing risks to our industry.

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NW3C offers a number of training courses in financial crimes and includes tools and techniques for investigating crimes involving this rapidly evolving sector of crime.

http://www.nw3c.org