CFCS-ALIGNED FINANCIAL CRIME CAPABILITY PROGRAM

FINCRIME MASTERY™

Financial crime is evolving. Your thinking should too.

Designed for professionals who want to move beyond theory and build real-world financial crime capability. Through guided learning, practical scenarios, and CFCS-aligned preparation, participants develop the analytical and investigative mindset needed to identify risk, make better decisions, and respond with confidence.

Delivered by an ACFCS Accredited Instructor
Write your awesome label here.

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
Write your awesome label here.

Built for Real-World Financial Crime Thinking

Designed to build real-world financial crime capability through guided progression, applied scenarios, and globally aligned frameworks.

Not jurisdiction-specific. Built for global applicability.
Write your awesome label here.

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

FINCRIME MASTERY™ brings together the most critical areas of financial crime into a structured, guided learning experience. Across 48 hours of expert-led sessions, participants explore how financial crime actually unfolds. Building the knowledge, context, and analytical thinking required to respond with confidence in real-world environments.

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.
Created with