CERTIFIED FINANCIAL INVESTIGATOR PROGRAM (CFIP) - SHARING OF EXPERIENCE (SOE) 2025

PORT DICKSON, 24–27 November 2025 – National Anti-Financial Crime Centre (NFCC) organised the Certified Financial Investigator Program (CFIP) – Sharing of Experience (SoE) Workshop from 24 to 27 November 2025 in Port Dickson. The programme was officiated by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, and attended by officers from various government agencies.

The SoE programme is a key component of the CFIP, providing a platform for participants to share real-life experiences related to financial investigations across agencies. The sharing sessions covered investigative challenges, methods of resolution, best practices, as well as the latest trends and modus operandi in financial crimes. This programme also strengthened professional networks, enhanced operational understanding, and reinforced inter-agency cooperation in financial investigations.