Highly interactive self-paced online courses for free at any time. Learn and practise new skills you can apply in your job right away.

Highly interactive self-paced online courses for free at any time. Learn and practise new skills you can apply in your job right away.

Course Image {mlang en}Operational Analysis{mlang}{mlang es}Análisis operativo{mlang}{mlang fr}Analyse opérationnelle{mlang}{mlang ru}Оперативный анализ{mlang}{mlang uk}Oперативного аналізу{mlang}

Operational Analysis

The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units. In this course, you will…
Course Image Financial Analysis using Excel

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…
Course Image Visualise cases and flows of money

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…
Course Image Source and Application

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…
Course Image Terrorist Financing

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…