₹200 Crores Lost. 1.4 Million Cases. Just Last Year.

Digital payments, online banking, crypto, UPI - India is going digital. So are fraudsters. From identity theft to international money laundering, financial crime is exploding. And the world is short on people who can fight it. Financial crime analysts, forensic investigators, and fraud prevention experts are now some of the most in-demand roles across the globe — especially in India’s booming digital economy.

₹200 Cr+

Lost to Digital Fraud

1.5M+

Cases in One Year

High Demand

For Fraud Investigators

Curious how you can become one?

Contact Us
Why You Should Care

The Fastest Growing Finance Career Isn’t in a Bank.

It’s in Stopping Banks from Being Hacked.

This isn’t accounting. It’s digital investigation. This isn’t just compliance. It’s detective work with data.

The CFCA program prepares you to:

  • ✓ Investigate fraud and laundering with forensic tools
  • ✓ Analyze suspicious transactions and patterns
  • ✓ Use AI to stop digital financial crime before it happens

If you’re curious, analytical, and looking for a high-growth, high-impact career — this is your calling.

Apply Now

Built with Experts. Designed for Impact.

We partnered with ex-EY, PwC, and fintech pros to design a curriculum that isn’t theory — it’s real world.

Inside the CFCA program:

  • Train with Big 4 Tools – Master fraud, AML, KYC & AI-based detection
  • Crack Real Cases – Work on live digital crime simulations
  • Learn Blockchain Forensics – Stay ahead in crypto & compliance tech
  • Mentored by Experts – Guided by veteran mentors from top fintech & Big 4 firms
  • Job-Ready in 8 Weeks – Powered by our Hire-Train-Deploy (HTD) model

8 Weeks In-Person Program | 150+ Hours | Powered by EThames

Scholarship Available

Limited Seats. Don’t Miss Out!

Enroll Now

This Program Is for You If...

You’re a recent B.Com or BBA graduate who wants more than a basic finance job

You love solving puzzles, spotting patterns, or questioning the obvious

You’re curious about digital crime, crypto fraud, or investigative tech

You want to work at banks, fintech, or global firms solving real problems

CFCA isn’t just another certificate.

It’s the career edge that sets you apart in interviews, jobs, and global opportunities.

See Career Roles - Contact Us

Where You Can Go After CFCA

CFCA grads launch careers as analysts, investigators, and compliance pros at:

Top Banks

(SBI, HDFC, ICICI, Axis & more)

Fintech & Payment Leaders

(Paytm, Razorpay, PhonePe, and other digital disruptors)

Big 4 Consulting Firms

(Deloitte, EY, PwC, KPMG)

Risk & Legal Advisory

(Kroll, FTI Consulting and other global advisory firms)

Tech & Crypto Giants

(Career paths in blockchain, Web3 & global compliance roles)

Government & Regulatory Bodies

(FIU, Enforcement Directorate, Cyber Crime Units)

Salaries start at ₹4-6 LPA and grow up to ₹12+ LPA in just 3-5 years.

Demand for crypto and digital finance investigators is booming globally.

Apply for the Program

How to Join the CFCA Program

Step 1
Apply Now

Fill out a short form to kickstart your CFCA journey.

Step 2
Get Screened

Clear the eligibility check and impress in a personal interview.

Step 3
Start Training

Join 8 weeks of expert-led sessions, tools, and real cases.

Step 4
Get Placed

Crack the final interview and launch your career in Certified Financial Crime.

Eligibility Criteria

  • B.Com or BBA graduate (2024 or 2025)
  • Annual family income below ₹2,00,000
  • Successfully clear the CFCA admission process

Fees: ₹1,05,000 + GST (scholarships available)

New Batch Starts October 15th, 2025

Apply Now
*Final scholarship decisions are at the discretion of EThames Business School. Meeting eligibility does not guarantee admission.

Your Mission: Stop Crime. Build Trust. Get Paid Well.

The CFCA program is your fast track to a career that matters. It’s investigative. It’s futuristic. And it’s hiring — fast.

Don’t just study finance. Investigate it. Don’t just follow rules. Help write them.

8 Weeks | 150+ Hours | Job-Focused | Scholarships Available

Enroll Now – Limited Seats
Starts September 1st, 2025
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