![Certificate](https://static.wixstatic.com/media/8ba3ce_77ed88cda75f445face97747be52f18a~mv2.jpg/v1/fill/w_122,h_94,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/8ba3ce_77ed88cda75f445face97747be52f18a~mv2.jpg)
How to Get Certified
Become a Certified Anti-Illicit Financial Flows Professional (CAIFFP)
What is the GACAIFFP Certification?
The GACAIFFP's program focuses on officials serving Public Administration in developing countries, in a life sessions format.
![Untitled design (2).png](https://static.wixstatic.com/media/8ba3ce_81c04b9a0afe465297460e3c7b1644df~mv2.png/v1/fill/w_49,h_12,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/8ba3ce_81c04b9a0afe465297460e3c7b1644df~mv2.png)
Who Should Apply?
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Professional Bankers
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Audits Professionals
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Tax Inspectors
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Custom Enforcement Officers
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Compliance Officers
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Legal Practitioners
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Government Compliance Officer
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Sanctions Specialist
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Financial Investigators
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Prosecutors
![Image by Lea Stuckrath](https://static.wixstatic.com/media/nsplsh_374f4546367656374d4267~mv2.jpg/v1/fill/w_124,h_114,al_c,q_80,usm_0.66_1.00_0.01,blur_2,enc_auto/Image%20by%20Lea%20Stuckrath.jpg)
![Untitled design (2).png](https://static.wixstatic.com/media/8ba3ce_81c04b9a0afe465297460e3c7b1644df~mv2.png/v1/fill/w_49,h_12,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/8ba3ce_81c04b9a0afe465297460e3c7b1644df~mv2.png)
Everyone will be certified and trained in...
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Anti Money Laundering and Law
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Trade Based Money Laundering Schemes and law
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Fraud
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Fraud Investigation/Examination
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Forensic Accounting
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Tax evasion/ Transfer Mispricing
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Cybercrimes
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Terrorism and Counterterrorism Financing
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Transnational crimes
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Sanctions
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Stolen Assets recovery
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Corporate Compliance & Ethics
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Anti-corruption and Anti-bribery