Self-paced eLearning

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Corruption and money laundering investigations often involve complex structures of persons, companies and otherentities. This is challenging to present to a supervisor or colleagues, or even in a courtroom. A graph or diagramdepicting the relationships between entities in the case and the flows of money between them can make it easier forothers to understand. In this course you will use the free software yEd software.

• Create clear and interpretable graph to present entities in a case you are investigating
• Visualise meaningful connections between these entities
• Depict the entities with custom pictures
• Use layout functions to make your graph ready for analysing in a few clicks
• Use Excel data to create graphs that make financial flows comprehensible
• Add meaningful details, such as thicker connection lines to represent greater amounts of money
• Make your graph versatile, for example by exporting it to PowerPoint

This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion. Languages: English, Bulgarian, Ukrainian.

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The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in acorruption or money laundering case when direct evidence is not available. It is also a crucial tool in cases ofillicit 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/orprovide 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 thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion.

Languages: English, Spanish, Portuguese, French, Ukrainian, Bulgarian, Latvian, Romanian, Serbian, Albanian.

Duration: 10 sessions; approximately 5 hours in total.

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Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening aroundthe world. It is essential for practitioners to have a clear and up-to-date understanding of terrorist financingthreats, as well as how to identify, analyse and report them.

• Understand the different actors involved in combating terrorist financing
• Understand the differences and similarities between money laundering and terrorist financing
• Explain why terrorist groups need funds and the different sources of those funds
• Research and gather information on terrorist groups
• Spot typical indicators of terrorist financing activity
• Create reports and visual graphs and disseminate these appropriately

This course was developed in co-operation with the Egmont Group of Financial Intelligence Units and is based on thecontent of the Egmont Group’s on-site Terrorist Financing training

This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion. Languages: English, Spanish, Portuguese, Latvian, French, Bulgarian.