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Basel Institute on Governance online learning
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Courses on asset tracing and recovery, (Financial) investigation and analysis, Intelligence
What are people saying
I also wanted to congratulate you for this course, I am a researcher in this domain and I can assure you that many things you are teaching are not tought in specialized MA in this field.
Am really enjoying the highly enriched free learning courses. They are really interesting and educative, currently am learning on the Operational Analysis.
Great opportunity to have an experience of Operational Analysis. The course is designed by the expert, no doubt.
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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…
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…
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