Develop skills in tracing assets, analysing ownership and building financial cases. Choose a FIAR cohort or focused training shaped around your team’s role, mandate and procedures.
Institutional programme · 2026
AML Certification Centre was selected by CEPOL through open competitive procurement, scored 95.80/100, to design, develop and deliver this programme.
Read the programme storyFIAR is AML Certification Centre’s commercial certification. CEPOL’s Diploma Course is a separate awarded programme, with its own participants, delivery and credential arrangements.
Three routes, on their own or combined. The audience, scope and delivery are agreed in the proposal before training begins.
A structured certification route for investigators, analysts and asset recovery practitioners: seven modules, decision simulators and an integrated capstone case. Start with a scoped pilot and review the learning evidence.
Explore FIAR for your agencyA session or series on one capability or case task, such as asset tracing or case preparation, with exercises and a defined learning output.
Discuss a training briefInstitutional and train-the-trainer licensing can be discussed for police academies and training schools. Delivery scope, support and licensing terms are agreed in the proposal.
Discuss academy deliveryFIAR connects the challenges of financial investigation with the skills your people practise and the work they produce.
Practise prioritising enquiries, building an asset map and planning preservation measures as the evidence develops.
Reconstruct relationships across entities and source records. Separate supported findings from assumptions that still need testing.
Work through cooperation routes, institutional responsibilities and the information needed for a cross-border request.
Document sources, explain limitations and bring the financial evidence into a clear case file for prosecutorial or court review.
Training scenario · Modules 4, 6 & 7
A training scenario brings together a beneficial-ownership chain, a change of trustee and a frozen property portfolio. Examine what changes, what needs corroboration and how to document your reasoning.
Needs corroborationWhat establishes the new trustee’s authority?
A matching reference does not establish authority or beneficial ownership.
The practitioners who lead or contribute to a programme for your agency are named in the proposal.
Programme lead
Former Head of Lithuania’s Financial Intelligence Department. International expert work in financial crime and asset recovery.
Read Igoris’s profile
Subject-matter expert
Belgian financial investigation practitioner with expertise in the FIU–law enforcement–prosecution interface.
Read Geert’s profileThe practical questions an agency settles before training begins.
Investigators, analysts, asset recovery practitioners and the people who lead them. The level follows their roles and experience.
Online, on-site or blended. We agree the cohort size, schedule, expert contribution and reporting requirements with your team.
Modules and practical exercises are scoped around your national framework, procedures and responsibilities, using agreed training cases and materials.
FIAR’s module assessments and decision simulators build towards an integrated capstone case and final examination. The completion and assessment records your agency needs are agreed with the team.
Licensed courses and simulators in your own learning platform, or progress, assessment and certificate records on ours. See content licensing and what a manager sees.
Ask for the curriculum and assessment specification, cohort and invoicing options, relevant security documentation and a Data Processing Agreement. See security and supplier review.
Connect public authorities, regulated organisations and specialist teams around shared financial-crime challenges.
Make space for a focused exchange between authorities, industry and practitioners.
We organise and facilitate discussions on emerging risks, implementation challenges and shared priorities, with a clear agenda and agreed next steps.
We also help teams coordinate across intelligence, investigations, legal and compliance, and help structure public–private partnerships.
Discuss a roundtableParticipation, confidentiality and information-sharing arrangements are agreed with the organisations involved.