Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
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…
- Trainer: Limberg Chero
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…
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…
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…
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…
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…