GCCFI sets the regional standard for fraud investigation practice. One membership now unlocks two credentials: the Certified Fraud Investigator (CFI) designation and the Certified Anti-Money Laundering Expert (CMLE) designation.
Every Associate or Gold membership includes both study guides and both exams — English and Arabic — so you graduate with two internationally recognized credentials instead of one.
Investigative method, forensic accounting, internal audit, and digital forensics across six courses.
Anti-money laundering and counter-terrorist financing across five courses, from KYC foundations to suspicious activity reporting.
Create your account and confirm your email with a one-time code.
Membership and exam fee, paid together. You're now an Associate Member.
Work through the progressive self-study guide, or use your own materials.
150 multiple-choice questions, 75% required to pass.
Pass and you're awarded the CFI designation, with a system-generated certificate.
Reserve your seat in one of our upcoming training courses, attending virtually or in person.
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One membership. Pricing is in USD.
Join GCCFI and sit the exam within your first year. Membership and your exam attempt are purchased together.
Everything bundled — membership, full study guide, question bank, and your exam attempt.