"A little knowledge is a dangerous thing; drink deep, or taste not the Pierian spring." – Alexander Pope, English Poet (1688-1744)

I frequently get asked by budding financial crime fighters what courses or certifications they should take to best prepare them for a successful career in anti-financial crime.

My answer has invariably been to not focus on credentials but rather to put their effort and attention into identifying the right financial crime knowledge they need and learning it in the right order and sequence. Then practice until that knowledge to a level of proficiency that they can explain things from first principles.

Please enjoy.

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I am confident in the value of this workshop that I am willing to take all the risks. If, after attending the first of the four modules of the workshop, you decide to drop out for any reason, I will refund 100% of your tuition, no questions asked.

As a bonus, The Financial Crimes podcast listeners (that's you) receive a 10% tuition discount (that's a 100 USD savings) if you use the promo code TFCPODCAST (all caps) when signing up. 

Visit www.thefinancialcrimes.com/workshop for more information and to sign up.

I look forward to seeing you there.