IIFI - International Institute of Financial Intelligence started in 1992 with the mission to provide byte-size world-class - certifications to make your career full-proof. Whether you're a beginner or an expert, you can learn new skills, refresh old ones, or pursue a passion with in-demand short courses.
On the detection and avoidance of online crime and money laundering crimes, IIFI offers training sessions, seminars, and publications. It is a global leader in the investigations of economic and financial crime. We collaborate with corporations, governments, and law enforcement and military agencies all across the globe.
Join our 22,203+ Anti-Fraud & Anti-Fin Crime Community.