Highly interactive self-paced online courses for free at any time. Learn and practise new skills you can apply in your job right away.
- 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
Investigações financeiras e recuperação de activos
Este guia rápido explora as principais ideias e tendências da investigação financeira no contexto da criminalidade financeira e casos de recuperação de activos.
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…
Dinheiro móvel e crimes financeiros
Deveríamos estar preocupados com a utilização de dinheiro móvel nos crimes financeiros? Eis as regras básicas de como os sistemas de dinheiro móvel podem ser utilizados de forma abusiva para fins de …
A recolha, tratamento e análise de fontes abertas de informação
O Analista de Informação, Manuel Medina, explica o que significa a recolha, tratamento e análise de fontes abertas de informação e explora algumas das questões complexas relacionadas com este tema. …
O branqueamento do ouro
Mark Pieth apresenta-nos um panorama geral dos possíveis riscos para os direitos humanos e para o meio ambiente envolvidos nas cadeias de abastecimento de ouro. Como identificar os riscos e as respon…
Como seguir o dinheiro
“Seguir o dinheiro!” Todos falam nisso, em especial no que toca à corrupção, fraude e crime organizado. Mas o que significa de facto “seguir o dinheiro” neste contexto? Como é que isso se faz na prát…
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