Certification Program
Earn the Industry's Leading Human Crime Specialist Designation
A six-month certification program that equips financial leaders with the skills, credential, and network to detect, prevent, and respond to human trafficking, scams, and exploitation.
Knoble membership required — free to join →
Why This Program
What Sets the HCS Apart
Formal HCS Designation
Earn a recognized credential upon completion that distinguishes your expertise across the financial industry
Five Core Disciplines
Master human crime risk, policy design, program execution, customer safeguarding, and cross-sector collaboration
Curated Peer Cohort
Join a hand-selected group of rising leaders from financial institutions across the country
Real-World Impact
Build prevention programs that protect people — not just check compliance boxes
Expert-Led Training
Learn directly from law enforcement, financial crime investigators, and policy experts
Shape the Standard
Help define the credential that will set a new benchmark for the financial industry
Fall 2026 Schedule
Program Sessions
Six months from kickoff to certification. A mix of in-person immersion and online sessions designed to fit alongside your career.
Ready to commit? Only 50 seats available.
Fall 2026 cohort kicks off October 20–21 in Chattanooga, TN
Eligibility
Who Should Apply
Ideal for professionals with 5–15 years in financial services or payments who are:
Knoble membership is required — free to join →
Program Investment
Six-month certification program
Apply Now- In-person kickoff in Chattanooga
- Four online expert-led sessions
- Final presentation & certification exam
- Formal HCS designation upon completion
Scholarships available
"The Human Crime Specialist designation will be the turning point in how we protect people, not just systems."
From Our Graduates
What the Fall 2025 Cohort Is Saying
"Financial crime and fraud are continuously evolving sectors that all lead back to some form of human component. I feel a moral obligation to look past the financial aspect to understand the human component that is often overlooked in white collar crimes. The HCS Training Program provides the opportunity to make a difference, to stand alongside the victims and fight, to bring attention and action to the injustices that others face. This program provides hope! I am excited to join The Knoble on this journey!"
"After earning my CFE and ACAMS certifications, I realized something was missing — a deeper understanding of the human side of financial crime. The Knoble's Human Crime Specialist Program filled that gap. It goes beyond compliance frameworks to help you truly understand human trafficking and exploitation, sharpen your investigative instincts, and stay current on evolving trends. Just as valuable is the community it connects you to — a network of passionate, like-minded professionals committed to making a real difference. If you want to grow both professionally and personally, I can't recommend this program enough."
FAQ
Common Questions
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Fall 2026 Cohort
Ready to Lead the Fight Against Human Crime?
Join a select cohort of financial crime professionals earning the industry's first Human Crime Specialist designation.