Financial Crime World

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Financial Crime Investigation Methods in Canada: A Comprehensive Course for Investigators

The Canadian Police College has launched a new course designed to equip investigators with the skills and knowledge necessary to effectively investigate financial crimes. The FINANC course focuses on recognizing and prosecuting individuals involved in capital market manipulation, security fraud schemes, mass marketing fraud, cybercrime, identity thefts, and money laundering.

Course Objectives

The comprehensive program covers a range of topics, including:

  • Different types of financial crimes
  • Money laundering techniques
  • Major case management principles
  • Investigative techniques
  • Criminal intelligence analysis
  • Responsibilities and mandates of partners in financial investigations
  • Challenges and best practices of seizing and analyzing large amounts of data

Course Structure

The course is divided into two parts:

Online Training (40 hours)

  • Must be completed within a month
  • Participants who do not complete the online modules will not be allowed to proceed with the in-class portion

In-Person Component (5 days)

  • Held at the Canadian Police College (CPC)
  • Dates: June 3-7, 2024 and September 23-27, 2024

Eligibility

The FINANC course is designed for investigators from:

  • Federal law enforcement agencies
  • Provincial law enforcement agencies
  • Municipal law enforcement agencies
  • International recognized law enforcement agencies

Acceptance into the course is at the discretion of the Canadian Police College.

Assessment

Assessment is based on:

  • Participation in all required assignments
  • Completion of written exams, problem-based learning scenarios, and class assignments
  • Re-testing or re-evaluation may be conducted at the discretion of the instructor

Cost and Registration

The cost for the program is $3,875.00, which includes tuition and accommodations.

To register for the course or for more information, please email cpc_registrar-registraire_ccp@rcmp-grc.gc.ca.

Don’t miss this opportunity to enhance your skills in financial crime investigation and stay ahead of the curve in today’s complex and ever-changing criminal landscape.