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 intended to
enhance the effectiveness and efficiency of requesting and requested states in
the asset recovery process.
Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations (CSOs) can play an important role in the different stages of the asset recovery process.
Quick guides (19)
Short summaries and current trends on anti-corruption, collective-action, asset recovery and other topics
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
Anti-corruption, transparency and freedom of information initiatives over the last decades have significantly boosted the value of open-source intelligence for both the private and public sectors. In…
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…
Fundamental skills in tracing assets
This quick guide sets out some fundamental investigative skills that will help investigators trace even the most cleverly hidden assets.
Gestión Transversal de Sistemas Administrativos y Funcionales
El curso ofrece un análisis comprehensivo del rol de la AF-SP (Administración Financiera del Sector Público) en el fortalecimiento de la Gestión Pública, a partir del estudio de las normas y disposic…
- Trainer: Oscar Alfredo Capuñay
- Trainer: Limberg Chero