Highly interactive self-paced online courses for free at any time. Learn and practise new skills you can apply in your job right away.
Operational Analysis
The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units. In this course, you will…
- Trainer: José Xavier Girau
- Trainer: Peter Huppertz
Financial Analysis using Excel
For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will: Learn how you protect your valuable data from accidental changes Use simple functions t…
- Trainer: Peter Huppertz
Visualise cases and flows of money
Corruption and money laundering cases often involve complex networks of people, companies and transactions. Creating a graph can make it easier for you and others to understand the structure of a cas…
- Trainer: Peter Huppertz
Source and Application
How do you uncover the illegal income of a suspect? The "Source and Application" method is the key to proving a bribery or money laundering case even if you do not have any direct evidence. In this c…
- Trainer: Peter Huppertz
Terrorist Financing
Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening around the world. As a result, it is increasingly essential for practitioners to have a cl…
Guidelines (2)
Practical guides depicting international best-practices on asset recovery
Guidelines for the efficient recovery of stolen assets
A set of international good practices to
enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.
Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.
Quick guides (20)
Short summaries and current trends on anti-corruption, collective-action, asset recovery and other topics
Quick guide to financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of financial crime and asset recovery cases.
Offshore structures and beneficial ownership
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore jurisdictions to launder money. It focuses on the meaning of "corporate vehicle" and "offshore" and other…
Mobile money and financial crime
The amount of money flowing through mobile payment systems such as M-Pesa, MTN Mobile Money and Orange Money has exploded, in part due to covid-19 lockdowns. Should we be worried about the use of mob…
Open-source intelligence
Intelligence Analyst Manuel Medina explains what open-source intelligence is and explores some of the tricky questions it raises.
Gold laundering
Mark Pieth offers an insight into the risks of human rights and environmental harms in gold supply chains. Where are the risks and responsibilities? Collective Action with gold refiners, suppliers an…
Following the money
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and organised crime. But What does “following money” actually mean in this context? How do we do it in pra…
PLANIFICACIÓN ESTRATÉGICA EN EL SECTOR PÚBLICO
El curso ofrece un análisis comprehensivo del rol de la planificación estratégica en el fortalecimiento de la Gestión Pública, a partir del estudio de las normas y disposiciones recientemente emitida…
- Trainer: Limberg Chero
Cryptocurrencies and Anti-Money Laundering Training Feb 21
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT polic…
- Trainer: Chris Gschwend
- Trainer: Federico Paesano
- Trainer: Thierry Ravalomanda