🇬🇧 🇪🇸 🇵🇹 🇮🇩🇧🇬 Анализът на доклади за подозрителни транзакции, свързани с прането на пари или финансирането на тероризма е основна функция на звената за финансово разузнаване (ЗФР). В този курс ще се научите как да оценявате риска от съмнителни операции и да анализирате доклади за съмнителни транзакции (ДПТ). Курсът е разработен съвместно с Egmont Group от ЗФР и се базира на съдържанието на обучението по Тактически анализ на място на Egmont Group. Насочен е основно към анализатори от ЗФР, но е полезен за всеки, който анализира доказателства, като част от финансово разследване. Разбирайте основните отговорности на ЗФР; Правете разлика между информация и разследване; Оценявайте риска от съмнителни операции; Извършвайте анализ на ДПТ, включително всички стъпки от цикъла на разследване: създаване на план за събиране на доказателства и хипотеза, събиране, анализиране и оценяване на информация, както и създаване и разпространение на доклада ви с констатации.    В този курс сами определяте темпото. Можете да започвате, да правите почивки и да 

🇬🇧 🇪🇸 🇵🇹 🇫🇷 🇱🇻 Corruption and money laundering cases generally require investigative efforts beyond domestic borders. Why? A company paying bribes for a contract might be located in a foreign country. Perhaps assets acquired or used by the suspect are registered in a foreign company's name. A corrupt official may launder bribes in another jurisdiction. Successful international cooperation and the collection of information and evidence are key to a successful prosecution. Through a simulated investigation into the public official "Daniel Regnard", you will gain the skills you need to collect and request information and evidence from international sources. Understand the importance of international cooperation, the international channels you can use and the differences between them Use open-source information sources like company registries, newspaper articles, social media and company websites to gather information Request information informally via police-to-police and FIU-to-FIU channels Understand the principles and legal requirements of mutual legal assistance (MLA), and the admissibility of foreign evidence in domestic criminal proceedings Write effective MLA requests and respond to their refusal if needed This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions that build on each other, so we recommend you start with Session 1. After successfully completing the course, you will be eligible for a certificate of completion

🇬🇧 🇪🇸 🇵🇹 🇫🇷 🇺🇦 🇧🇬 Analysing suspicious transactions for acti  ities related to money laundering or the financing of terrorism is a core function of Financial Intelligence Units (FIUs). In this course, you will learn to assess the risk of suspicious activity and analyse suspicious transaction reports (STRs). This course was developed in co-operation with the Egmont Group of FIUs and is based on the content of the Egmont Group’s on-site Tactical Analysis training. It is aimed primarily at FIU analysts, but is useful for anyone analysing evidence as part of a financial investigation. Understand the core responsibilities of an FIU; Differentiate between information and intelligence; Assess the risk of suspicious activity; Conduct an analysis of an STR, including all steps of the intelligence cycle: creating a collection plan and hypothesis, collecting, analysing and evaluating information, and creating and disseminating a report of your findings. This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions that build on each other, so we recommend you start with Session 1. After successfully completing the course, you will be eligible for a certificate of completion.

🇬🇧 🇪🇸 🇵🇹 🇺🇦 🇧🇬 За повечето разследващи, предпочитаният инструмент за анализиране на финансова информация е Excel . В този курс ще използвате Excel, за да организирате и анализирате големи обеми данни като например банкови извлечения, фактури, телефонни справки и търговски транзакции. Защитете данните от случайни промени Използвайте елементарни функции, за да откривате транзакции, които се открояват Отключите силата на филтрите, за да откриете точните данни, които търсите Използвайте междинни суми, за да обобщите финансовите си данни мигновено Създавайте интерактивни обобщения, използвайки PivotTables (Обобщени таблици) Ще получите информация за типични модели при незаконно използване на банкови сметки, което ще ви даде допълнителни възможности за анализ на финансови данни. В този курс сами определяте темпото. Можете да започвате, да правите почивки и да продължите по всяко време. Структуриран е в раздели, които се надграждат, така че Ви препоръчваме да започнете с Раздел 1. След като преминете курса успешно, ще имате право на удостоверение за завършване  

🇬🇧  🇧🇬 Разследването на корупцията и прането на пари често включва сложни структури от лица, фирми и други юридически лица. Това е предизвикателство, когато искаме да ги представим пред началника или колегите си, а дори и в съдебната зала. Графика или диаграма, която показва връзките между юридическите лица по случая и паричните потоци между тях може да помогне на останалите да ги разберат по-лесно. В този курс ще използвате безплатният софтуер yEd. Създавайте ясни и разбираеми графики, за да изобразявате юридически лица по случай, който разследвате Визуализирайте значимите връзки между тези юридически лица Изобразявайте юридическите лица с персонализирани снимки Използвайте функции за изглед, за да подготвите графиките си за анализ с няколко натискания Добавяйте смислени подробности, като по-дебели линии за свързване, които представляват по-големи суми пари Направете графиката си гъвкава, например като я експортирате в PowerPoint В този курс сами определяте темпото. Можете да започвате, да правите почивки и да продължите по всяко време. Структуриран е в раздели, които се надграждат, така че Ви препоръчваме да започнете с Раздел 1. След като преминете курса успешно, ще имате право на удостоверение за завършване.

🇬🇧 🇵🇹 🇺🇦 🇱🇻 🇧🇬 The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in a corruption or money laundering case when direct evidence is not available. It is also a crucial tool in cases of illicit enrichment in countries where this is criminalised. You will learn how to: Understand how indirect evidence like bank records can contribute to proving bribery and corruption cases and/or provide evidence in cases of illicit enrichment Calculate a suspect's unknown/illegal income using the Source and Application method Find “sources” and “applications” of funds in your case Use a simple Excel template that helps you to calculate the amount of unknown/illegal income This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions that build on each other, so we recommend you start with Session 1. After successfully completing the course, you will be eligible for a certificate of completion

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. 

A set of international good practices to enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.

A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.

Part 1 of the learning series explores financial crimes and supply chain vulnerabilities that facilitate the illegal trade in wildlife and thereby increase companies’ legal, financial and reputational risks. It is aimed at companies, policy makers, practitioners and law enforcement.

Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides companies, policy makers, practitioners and law enforcement with information and background knowledge on crime and corruption in the exotic pet trade. 

Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores how corruption facilitates timber trafficking and the mingling of legal and illegal supply chains.

This quick guide briefly explains the unique characteristics of the art market that make it vulnerable to money laundering and sanctions evasion. It also outlines steps that jurisdictions can take to prevent and combat abuse of the art trade for illicit purposes.

This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in casinos, online gambling websites, bars and clubs, as well as physical and online sports betting services.

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them. NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing them. NRAs are a critical element of the Financial Action Task Force (FATF) standards on ML/TF. They also provide data in special reports of the Basel AML Index.

What role could tax investigations play in detecting, investigating and prosecuting cases of illegal wildlife trade? Potentially a large one, with the right coordination and capacity. This quick guide by Jovile Mungyereza, Financial Investigation Specialist in our Green Corruption programme and former Tax Investigations manager at the Uganda Revenue Authority, gives a brief introduction to the surprisingly under-researched and under-utilised possibility of using tax laws and investigations to target high-level wildlife traffickers.

Learn what internal controls are and how they help organisations to prevent, detect and respond to corruption and other issues, errors and irregularities. These systems of policies, procedures and practices can be incredibly effective at keeping organisations of all types running smoothly.

Date: 6-9 June 2023 (9:00-12:30 CEST). 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 policies and investigative techniques to the specific context. Learning Objectives:  Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks. Learn how to investigate blockchain transactions using block explorers. Identify and rate users and the risks associated with virtual assets. Learn about the various blockchain analysis service providers & investigative techniques. See how compliance requirements apply to virtual assets.

Date: 26-29 June 2023 (9:00-12:30 CEST). 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 policies and investigative techniques to the specific context. Learning Objectives:  Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks. Learn how to investigate blockchain transactions using block explorers. Identify and rate users and the risks associated with virtual assets. Learn about the various blockchain analysis service providers & investigative techniques. See how compliance requirements apply to virtual assets.

El curso virtual asincrónico ofrecerá 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 emitidas sobre la materia. El participante aprenderá sobre la planificación en medio de la dinámica de la Administración Financiera del Sector Público (AF-SP), su rol e importancia para alcanzar los Resultados Prioritarios perseguidos por las Políticas Nacionales y aportar con efectividad en la Gestión de la Cadena de Valor Público.   Beca completa gracias al Programa GFP Subnacional de la Cooperación Suiza - SECO. Enlace para inscripciones: https://forms.gle/mrUxtapZdjsmGrDv8