What is the Certified Bank Fraud Investigator?

The Certified Bank Fraud Investigator is a globally recognised professional certification by the Global Leadership Institute (GLI), designed to equip professionals with advanced competencies in Finance & Accounting.

How long does this certification take?

The programme is 10 Weeks and can be completed at your own pace through our self-paced online option, or alongside live virtual sessions.

Is this certification globally recognised?

Yes. GLI certifications are internationally recognised and carry CPD credits, making them valuable for career advancement worldwide.

What level is this certification?

This is a Intermediate Level certification, suitable for professionals with relevant experience or background in the field.

You can enrol by emailing info@certifications.ac, contacting us via WhatsApp at +254 722 223 084, or filling the enrolment form below.

Certified Bank Fraud Investigator in Nigeria

Executive Summary

Certified Bank Fraud Investigator

Designed for today’s high-impact professionals, the Certified Bank Fraud Investigator (CBFI) delivers a rigorous Intermediate-level curriculum that equips participants with the knowledge, tools and frameworks needed to excel in banking operations, credit, payments and financial services.

This 10 Weeks programme is structured around Basel, central-bank regulations and recognised banking and AML standards, ensuring every graduate applies internationally validated methods to real-world challenges.

GLI’s CBFI holders are recognised by leading organisations across Africa, the Gulf, Europe and the Americas as qualified, results-driven professionals. Whether you are advancing your current career or transitioning into new responsibilities, this certification provides the competitive edge you need in 2026 and beyond.

Programme Overview

Certification at a Glance

Certification

Certified Bank Fraud Investigator

Acronym

CBFI

Who Should Enrol?

Bank Officers and Tellers
Credit and Loan Officers
Banking Operations Staff
Relationship and Branch Managers

Programme Inclusions

Everything Included in Your Enrolment

All study materials and study guide
Access to GLI online learning portal
Online examination and assessment
Digital certificate and digital badge
Physical certificate (shipped to you)
CPD credits for professional bodies
GLI alumni network membership
Facilitator and tutor support
Resource downloads and reference library
Automatic enrolment confirmation

Certification Benefits

Why This Certification Matters for Your Career

Career Advancement

Accelerate your career towards senior banking operations, credit and branch leadership roles

Professional Recognition

Credential aligned with Basel, central-bank regulations and recognised banking and AML standards

Leadership Capability

Develop the strategic and operational skills to lead complex banking operations functions

Organisational Impact

Design and implement banking operations systems that drive performance and measurable results

Compliance Readiness

Master the standards, compliance and ethical governance central to banking operations

Global Employability

Qualify for banking operations roles across commercial banks, microfinance institutions and financial-services firms worldwide

Competency Framework

Core Competencies You Will Develop

✦Retail, Corporate and Digital Banking Operations

✦Credit, Lending and Loan Administration

✦Payments, Settlements and Transaction Processing

✦Risk, Compliance, AML and Financial Crime

✦Customer Experience and Relationship Banking

✦Professional Ethics and Governance

Course Curriculum

Programme Modules

The full programme, module by module.

1

Foundations and Strategic Context of Certified Bank Fraud Investigator

Certified Bank Fraud Investigator: industry context, trends and professional standards · The banking system, intermediation and financial markets · Types of banks and financial institutions · Banking products, services and delivery channels

2

Evidence, Audit and Reporting

Audit evidence, sampling and professional scepticism · Reading financial statements as a manager · Internal control and the fraud triangle · Accrual accounting and the profit-cash gap

3

Financial Crime Prevention

AML, KYC and financial crime prevention · Internal control and the fraud triangle · Financial regulation and prudential supervision · Risk, return and portfolio theory

4

Risk-Based Due Diligence

AML, KYC and financial crime prevention · Credit assessment and the five Cs · Financial inclusion and serving underbanked markets · Valuation methods and business valuation

5

Internal Control and Fraud

Internal control and the fraud triangle · Audit evidence, sampling and professional scepticism · AML, KYC and financial crime prevention · Decision support and insight

6

Prudential Supervision

Financial regulation and prudential supervision · Expected credit loss and portfolio quality · Treasury, liquidity and currency exposure · Leading finance projects and change

7

Credit Risk and Provisioning

Expected credit loss and portfolio quality · Credit assessment and the five Cs · Reading financial statements as a manager · Attachment and developmental theory

8

Procurement and Suppliers

Record-keeping and data protection · Value-chain and supply-chain finance · Payables, procurement controls and supplier fraud · Supply markets and the enabling environment

9

Ethics and Conduct

Ethics and transparency in tax · Ethics in tax practice · Ethics, transparency and reputation · Ethics and suitability

10

People Administration

Payroll, statutory deductions and employment cost · Workforce management and scheduling · Workforce planning and scheduling · Employee experience and engagement

11

International and Currency

International and cross-border tax · Transfer pricing and international tax · Recommendations and decision support · Governance of controls and reporting

12

Change

Measuring growth and transformation impact · Client feedback and satisfaction · Digital and market transformation · Behaviour change and adoption of innovations

13

Sustainability and ESG

Sustainability of microfinance · Sustainability and responsible sourcing · Responsible and sustainable procurement · Sustainable procurement principles and standards

14

Learning and Research

Learning technologies and the LMS · Learning transfer and capability building · Monitoring, evaluation and learning for accountability · Evidence-based practice and research literacy

15

Financial Practice

The finance operating model and business partnering · Building a finance career and professional development · Financial strategy and capital allocation · Financial risk: credit, market, liquidity, operational

16

Banking and Financial Services

Emerging payment technologies · Digital and internet banking · Loan structuring and pricing · Consumer, SME and corporate credit

17

Risk and Control

Tax administration and compliance · Tax compliance and returns · Tax risk management · Lessons learned and development

18

Legal and Regulatory

Recovery and legal remedies · Regulatory capital and ratios · Regulatory reporting and disclosure · Policy, planning and objectives

19

Data and Reporting

Evidence-based practice · Risk assessment and safety planning · Goal setting and contracting · Treatment planning and review

20

Analysis and Decisions

Goal setting and action planning · Habit change and behaviour design · Valuation and security analysis · Data-driven decision-making

21

Operations and Process

Process improvement and automation · Service levels and quality · Approval processes and delegation · Advisory and non-financial services

22

Leadership and Management

Measuring coaching outcomes · Cash and liquidity management · SME portfolio management · Strengths, flow and engagement

23

People and Development

Appraisal of development projects · Schedule development and optimisation · Servant leadership and self-organising teams · Virtual and distributed teams

24

Communication

Investor relations and market communication · Managing supplier communications · The media and telecommunications landscape · Meaning, purpose and values

25

Stakeholders and Clients

Business partnering and influencing · Managing difficult stakeholders · Stakeholder mapping in banking · Negotiation and influencing

26

Markets and Customers

Data, records and confidentiality tech · Transfer pricing basics · Transfer pricing documentation · Campaign or go-to-market plan

27

Technology and Systems

Digital tax administration · Practice management systems · Automation, RPA and straight-through processing · Cybersecurity and fraud technology

28

Strategic Context

Collections strategy · Hedging strategies and instruments · Mergers, funding and growth strategy · Managing difficult conversations

29

Projects and Delivery

Tax planning vs avoidance vs evasion · Audit programmes and fieldwork · Planning and understanding the entity · Project finance structures

30

Performance Measurement

Building trust and engagement · Performance measurement and attribution · Corporate objectives and shareholder value · Leading groups and workshops

Every module opens in the learning portal with its full lesson set, worked examples, further reading and video masterclasses. 30 modules · 150 lessons.

Learning Outcomes

What You Will Achieve

Evidence, Audit and Reporting — applied to your own work
Financial Crime Prevention — applied to your own work
Risk-Based Due Diligence — applied to your own work
Internal Control and Fraud — applied to your own work
Prudential Supervision — applied to your own work
Credit Risk and Provisioning — applied to your own work

Enrolment Process

How to Get Certified

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Step 1: Choose Your Certification

You are viewing Certified Bank Fraud Investigator — one of GLI's 1,990+ globally recognised professional certifications.

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Step 2: Enrol & Pay Online — Instantly

Click Enrol & Study Online to register and pay securely via Paystack, Visa, Mastercard, M-Pesa or bank transfer. Access is granted the moment payment is confirmed.

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Step 3: Study in the GLI Learning Portal

Work through 30 structured modules and 150 lessons at your own pace, with downloadable resources and expert-designed content — all inside the LMS.

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Step 4: Pass, Get Certified & Verified

Sit your final examination online, earn your certificate instantly, and receive a globally verifiable Certificate ID — plus GLI Alumni Network access.

🎓 Enrol & Study Online — Instant Access

Secure checkout · Instant LMS access · Globally verifiable certificate

Frequently Asked Questions

Common Questions

What is the CBFI certification?

The Certified Bank Fraud Investigator (CBFI) is a Intermediate-level professional certification awarded by the Global Leadership Institute (GLI). It is designed to equip professionals in banking operations, credit, payments and financial services with practical skills, internationally recognised frameworks, and the credentials needed to advance their careers.

Who should enrol in the CBFI?

This certification is ideal for Bank Officers and Tellers, Credit and Loan Officers, Banking Operations Staff and Relationship and Branch Managers, and other professionals seeking to formalise their expertise in banking operations, credit, payments and financial services with a globally recognised credential.

How long does the CBFI certification take to complete?

The programme is structured over 10 Weeks and offers flexible learning modes. Self-paced learners can progress at their own schedule, while live virtual participants follow a structured cohort schedule with facilitator-led sessions.

Is the CBFI internationally recognised?

Yes. GLI certifications are recognised across 100+ countries and are aligned with Basel, central-bank regulations and recognised banking and AML standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

What is the cost of the CBFI certification?

The Certified Bank Fraud Investigator is offered in two formats: Self-Paced at USD 349 and Live Virtual at USD 549. Corporate group rates are available for organisations enrolling 5 or more participants. Contact GLI for a bespoke corporate training quotation.

What does the CBFI certification include?

Enrolment includes all study materials and study guides, access to GLI's online learning portal, online examination, digital certificate and badge, physical certificate (posted), CPD credits, GLI alumni network membership, and ongoing facilitator support.

What is the assessment format for the CBFI?

The Certified Bank Fraud Investigator is assessed through an online examination consisting of multiple-choice questions, case study analysis, and practical application assignments. The assessment is designed to evaluate real-world competency, not just theoretical recall.

What CPD credits do I earn from the CBFI?

The Certified Bank Fraud Investigator carries Continuing Professional Development (CPD) credits, which can be applied towards professional body requirements including recognised international professional associations.

Can I study the CBFI while working full-time?

Absolutely. The self-paced option is designed for busy working professionals and allows you to study when and where it suits you. Live virtual sessions are typically scheduled in the evenings or on weekends to accommodate professional commitments.

What career outcomes can I expect from the CBFI?

Graduates progress towards senior banking operations, credit and branch leadership roles. The CBFI strengthens your expertise in banking operations, credit, payments and financial services and positions you for advancement across commercial banks, microfinance institutions and financial-services firms.

Graduate Voices

What Our Alumni Say

“

The curriculum was directly applicable to my daily work. I immediately applied what I learned and saw results within weeks of completing the programme.

Branch Manager

Private Sector

“

GLI's certification is the most practical professional programme I have attended. The international frameworks gave me credibility with my employer and clients.

Credit Manager

NGO Sector

“

I earned my CBFI while working full-time. The self-paced format made it possible, and the quality of the content is genuinely world-class.

Banking Operations Lead

Government

Certified Bank Fraud Investigator

Certified Bank Fraud Investigator

Certification at a Glance

Who Should Enrol?

Everything Included in Your Enrolment

Why This Certification Matters for Your Career

Core Competencies You Will Develop

Programme Modules

What You Will Achieve

How to Get Certified

Common Questions

What Our Alumni Say

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