Available courses

Course Image {mlang en}Operational Analysis{mlang}{mlang es}Análisis operativo{mlang}{mlang fr}Analyse opérationnelle{mlang}{mlang ru}Оперативный анализ{mlang}{mlang uk}Oперативного аналізу{mlang}

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…
Course Image Financial Analysis using Excel

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…