4-MONTH LIVE VIRTUAL FINANCIAL CRIME PROGRAMME

FINCRIME MASTERY™

Think Beyond Compliance. Respond With Confidence.

Build practical financial crime capability through guided live learning, real-world scenarios and CFCS-aligned preparation - developing the analytical thinking, investigative mindset and judgement needed to recognise risk and respond with confidence.

48 Guided Learning Hours | Live Virtual | 42 ACFCS CE Credits

Delivered by an ACFCS Accredited Instructor
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Orientation: 24 September 2026
Live Sessions Begin: 29 September 2026

ACFCS Continuing Education Recognition

FINCRIME MASTERY™ meets the eligibility criteria for Continuing Education (CE) under ACFCS and is eligible for 42 CE credits. The programme is developed TACT and delivered by Rochelle Gabriel, MBA, CFCS, ACFCS Accredited Instructor.

Participants may apply a maximum of 20 CE credits toward CFCS certification eligibility.

Association of Certified Financial Crime Specialists (ACFCS)

CE Credit Accrediting Body

ACFCS Continuing Education (CE) Credits

CE credits are awarded upon completion of each module. 

Early bird & group enrolment discounts available

Special Pricing
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Built for Real-World Financial Crime Capability

FINCRIME MASTERY™ combines structured live learning, practical application and supported self-learning to help professionals connect financial crime concepts, recognise risk patterns and apply sound judgement in realistic situations.

Globally aligned. Designed for application across jurisdictions.
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4-Month
Learning Journey

48 Hours of Guided Learning

Live Virtual
Sessions

Two Weekday Evenings •
7.00 PM – 8.30 PM

Applied
Learning

Scenarios • Case Discussions • Risk-Based Decisions

CFCS-Aligned
Preparation

Structured Preparation + Exam Readiness

Learning continues between live sessions.

 Access session recordings, supported self-learning material and programme resources through the TACT LMS throughout your learning journey.


Session Recordings | Self-Learning Resources | Ongoing LMS Support

48 Hours

of Guided Live Learning

Across the Financial Crime Landscape
One Programme. Connected Financial Crime Thinking.

FINCRIME MASTERY™ brings together key financial crime disciplines within one structured learning journey. Across 48 hours of live guided learning, participants explore how risks connect, how financial crime unfolds, and how professionals can analyse information, recognise patterns and make informed decisions.

2

Live Virtual Sessions Per Week

Weekday evenings

90

Minutes Per Session

7.00 PM – 8.30 PM

24/7

Learning Access

Session Recordings • Resources •
TACT LMS

MEET YOUR FACILITATOR

Rochelle Gabriel, MBA, CFCS

ACFCS Accredited Instructor | Certified Financial Crime Specialist | L&D Specialist

With close to two decades of experience across banking, corporate learning and capability development, Rochelle brings together financial crime knowledge, practical banking exposure and professional learning expertise.

As an ACFCS Accredited Instructor and Certified Financial Crime Specialist (CFCS), she brings hands-on international banking experience across customer due diligence, transaction monitoring, AML investigations and investigative reporting.

Her facilitation approach focuses on helping professionals move beyond knowing financial crime concepts to analysing situations, recognising risk, making informed decisions and applying learning confidently in practice.

ACFCS Accredited Instructor • Certified Financial Crime Specialist • L&D Specialist

“Financial crime learning should help professionals think, question and make better decisions - not simply memorise frameworks.”

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