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Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
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...