Self-paced eLearning
Self-paced eLearning
Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Self-paced eLearning
Course name Data Cleaning and Harvesting
Course summary text:
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
Course name Open-source Intelligence
Course summary text:
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
Course name International Cooperation and Mutual Legal Assistance in Criminal Matters
Course summary text:
Corruption and money laundering ...
Self-paced eLearning
Course name Collective Action Against Corruption
Course summary text:
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
Course name Operational Analysis of Suspicious Transaction Reports
Course summary text:
Analysing suspicious transactions related to money laundering and...
Self-paced eLearning
Course name Financial Analysis using Excel
Course summary text:
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
Course name Visualise Cases and Flows of Money
Course summary text:
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
Course name Source and Application of Funds Analysis
Course summary text:
The Source and Application of Funds Analysis is a simple yet powerful...
Self-paced eLearning
Course name Combating Terrorism Financing
Course summary text:
As anti-money laundering (AML) and counter-financing of terrorism...