Forensic Academy Africa

Forensic Academy Africa "Charting the Future of Forensic Capacity Development"
www.forensicacademy.africa
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Forensic Academy Africa added three pipelines to develop learners through Anti Money Laundering capacity-building before...
20/08/2026

Forensic Academy Africa added three pipelines to develop learners through Anti Money Laundering capacity-building before progressing toward the Fraud Examiner occupation.
The Anti Money Laundering Analyst is the central occupational identity.

https://www.forensicacademy.africa/category-3-aml

Forensic Academy Africa
ACFE SA
Institute of Commercial Forensic Practitioners

Category 1: Compliance-Centred Forensic CapacityThese pipelines develop learners through compliance capacity before prog...
18/08/2026

Category 1: Compliance-Centred Forensic Capacity

These pipelines develop learners through compliance capacity before progressing toward the Fraud Examiner occupation.

Compliance Officer is the central occupational identity in this category.

The current pipelines are:

➡️ Project Manager Pipeline
➡️ Office Administrator Pipeline
➡️ Legacy Forensic Pipeline
➡️ Legacy Investigative Pipeline

These pipelines support progression from occupational or legacy forensic foundations toward holistic fraud management capacity.

Find your pipeline:
www.forensicacademy.africa/find-your-pipeline


Forensic Academy Africa

Address

269 Lancia Steet. Lynnwood Ridge
Pretoria
0081

Opening Hours

Monday 08:00 - 15:00
Tuesday 08:00 - 15:00
Wednesday 08:00 - 15:00
Thursday 08:00 - 15:00
Friday 08:00 - 14:00

Telephone

+27673880032

Website

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