Institutional programme
CEPOL’s Diploma Course on Financial Investigations
Read about the selection of AML Certification Centre to design, develop and deliver the programme.
Read the programme storyFrom the Centre.
Programme news, practitioner teaching and resources for your next learning decision.
Recorded teaching
40 Years in Financial Crime
Geert Delrue discusses risk- and typology-based approaches and lessons from financial investigation practice.
Explore the recorded session (opens in a new tab)For organisations
Preparing for your supplier review
Explore security documentation, data handling, SSO and the procurement review process for a team programme.
Explore organisation support