Highly interactive self-paced online courses for free at any time. Learn and practise new skills you can apply in your job right away.
Analyse opérationnelle
L’analyse des transactions suspectes liées à des activités liées au blanchiment de capitaux ou au financement du terrorisme est l’une des fonctions essentielles des cellules de renseignement financie…
- 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: José Xavier Girau
- 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
Les enquêtes financières et le recouvrement d’avoirs
Ce guide rapide explore les idées et les tendances principales dans les enquêtes financières dans le contexte de la criminalité financière et du recouvrement d’avoirs.
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…
L'argent mobile et les infractions financières
Devrait-on s’inquiéter pour l’utilisation de l’argent mobile en matière d’infractions financières ? Voici les bases du comment les systèmes d’argent mobile peuvent être détournés pour la corruption e…
Le renseignement d’origine sources ouvertes
L'analyste de renseignement Manuel Medina
explique le renseignement d’origine sources ouvertes et explore des questions
difficiles inhérentes.
Le blanchiment d’or
Mark Pieth offre un aperçu des risques des préjudices environnementaux et contre les droits humains dans les chaînes d'approvisionnement d'or. Quels sont les risques et les responsabilités ? « Afin q…
Suivre la piste de l’argent
Qu’est-ce que « suivre la piste de l'argent » veut vraiment dire dans ce contexte ? Comment le mettre en pratique ? Et quels sont les plus larges perspectives à en tirer ?
Planificación Estratégica del Sector Público
Esta segunda edición del 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…
- Trainer: Limberg Chero
7th Crypto AML Compliance - 26/29 July 2021
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: Federico Paesano
6th Crypto AML Compliance - 28 June/1 July 2021
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: Federico Paesano
5th Crypto AML Compliance June 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…
4th Crypto AML Compliance Apr 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: Federico Paesano
3rd Crypto AML Compliance Mar 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: Federico Paesano