CFCS-ALIGNED FINANCIAL CRIME CAPABILITY PROGRAM
FINCRIME MASTERY™
Financial crime is evolving. Your thinking should too.
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ACFCS Continuing Education Recognition
Built for Real-World Financial Crime Thinking
Designed to build real-world financial crime capability through guided progression, applied scenarios, and globally aligned frameworks.
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4-Month Journey
Structured Learning Journey
Hybrid Format
Live • Virtual • Micro-Learning
Real-World Focus
Real-World Financial Crime Scenarios
Structured CFCS Exam Preparation
Structured Exam Preparation
48 Hours
Guided Learning Across Core Financial Crime Domains
4
Live Classroom
Sessions
16
Virtual Instructor
Led Sessions
16
Structured Micro-Learning Modules
About the Facilitator
Rochelle Gabriel
With close to two decades of experience across banking, corporate learning, and capability development, Rochelle brings a practical, real-world perspective to financial crime learning. Her work has consistently focused on helping professionals build knowledge, skills, and confidence that can be applied effectively within regulated environments.
As an ACFCS Accredited Instructor and Certified Financial Crime Specialist (CFCS), she combines financial crime expertise with hands-on experience in investigative reporting within an international banking environment. This blend of industry exposure and learning design enables her to bridge the gap between understanding financial crime frameworks and applying them in practice.
Rochelle's approach is structured, practical, and learner-focused. She believes that effective financial crime learning should go beyond theory, helping participants develop analytical thinking, strengthen decision-making, and build capability that supports real-world risk identification, investigation, and compliance outcomes.
As an ACFCS Accredited Instructor and Certified Financial Crime Specialist (CFCS), she combines financial crime expertise with hands-on experience in investigative reporting within an international banking environment. This blend of industry exposure and learning design enables her to bridge the gap between understanding financial crime frameworks and applying them in practice.
Rochelle's approach is structured, practical, and learner-focused. She believes that effective financial crime learning should go beyond theory, helping participants develop analytical thinking, strengthen decision-making, and build capability that supports real-world risk identification, investigation, and compliance outcomes.
