Financial District

A Global Academia Providing One Unique Certification in Anti-Illicit Financial Flows for Professionals

Twelve Certificates in One to Build the Capacity to Eradicate Illicit financial flows and Corruption

Financial District

Our Mission

The GACAIFFP Mission The mission of the Global Association of Certified Anti-Illicit Financial Flows Professionals is to build capacity and help to eradicate the incidence of Illicit Financial Flows (IFFs) and Corruption and to assist Members in detection and deterrence.

To accomplish our mission, the GACAIFFP: Provides a socratic professional unique condensed and accelerated training-certification.

Mandates exceptional high standard for training including the most innovative pedagogy for professional education. Requires Certified Illicit Financial Flows Professionals to adhere to a strict code of professional conduct and ethics Provides the unique leadership to inspire global confidence in the integrity, transparency, objectivity, and professionalism of Certified Anti-Illicit Financial Flows Professionals.

The CAIFFP Credential The Certified Anti-Ilicit Financial Flows Professional (CAIFFP) credential is unique in today's world where financial crimes, tax crimes, cybercrime, corruption and transnational crimes are all connected and require this exceptional expertise to detect prevent, deter and eradicate Illicit Financial Flows (IFFs).

CAIFFPs are trained to prevent IFFs and to help protect the economy of developing countries and OECD countries by either uncovering illicit flows and implementing processes to prevent these flows or and recover assets already stolen.

Stock Exchange

Eradicating Corruption

GACAIFFP's program focuses on officials serving public Administration in developing countries, in a life sessions format

Become Certified and Obtain a Certification

Credit Card

Anti Money Laundering and Law

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Trade Based Money Laundering Schemes and law

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Corporate Compliance & Ethics

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Terrorism and Counterterrorism Financing 

 
 

Get Certified In the Following Areas

Anti Money Laundering and Law

Trade Based Money Laundering Schemes and law

Fraud

Fraud Investigation/Examination

Stolen Assets Recovery

Corporate Compliance & Ethics

Anti-Corruption and Anti-bribery

Forensic Accounting 

Tax evasion/ Transfer Mispricing

Terrorism and Counterterrorism Financing 

Transnational Crimes

Sanctions

Cybercrimes