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.
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
Anti Money Laundering and Law
Trade Based Money Laundering Schemes and law
Corporate Compliance & Ethics
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