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 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...