Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Course Image CGA6 - Curso de Gobierno Abierto

CGA6 - Curso de Gobierno Abierto

El curso explicará los conceptos básicos de Gobierno Abierto, así como las acciones, mecanismos y normativa que se vienen implementando en el Perú respecto de sus componentes: transparencia, Acceso a…
Course Image International Cooperation and Mutual Legal Assistance in Criminal Matters

International Cooperation and Mutual Legal Assistance in Criminal Matters

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 asset…
Course Image {mlang es}Análisis Operativo de Reportes de Operaciones Sospechosas{mlang}{mlang fr}Analyse Opérationnelle des Déclarations d'Opérations Suspectes{mlang}{mlang ru}Оперативный анализ{mlang}{mlang uk}Oперативного аналізу{mlang}{mlang pt}Análise Operacional de Relatórios de Transacções Suspeitas{mlang}{mlang other}Operational Analysis of Suspicious Transaction Reports{mlang}

Operational Analysis of Suspicious Transaction Reports

Analysing suspicious transactions for activities 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…
Course Image {mlang other}Financial Analysis using Excel{mlang}{mlang uk}Фінансовий аналіз за допомогою Excel{mlang}

Financial Analysis using Excel

For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will useExcel to organise and analyse large volumes of data such as banking records, invoices…
Course Image Visualise Cases and Flows of Money

Visualise Cases and Flows of Money

Corruption and money laundering investigations often involve complex structures of persons, companies and other entities. This is challenging to present to a supervisor or colleagues, or even in a co…
Course Image Source and Application of Funds Analysis

Source and Application of Funds Analysis

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…