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: 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…
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 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