Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Course Image {mlang ro}Analiza Sursei și a Aplicării Fondurilor{mlang}{mlang sq}Analiza e burimit dhe aplikimit të fondeve{mlang}{mlang bg}Анализ на източника на финансиране и начина на употреба на средствата{mlang}{mlang uk}Аналіз джерел та використання коштів{mlang}{mlang lv}Naudas līdzekļu izcelsmes avotu un izlietojuma analīze{mlang}{mlang pt}Análise da origem e utilização dos fundos{mlang}{mlang es}Análisis de origen y aplicación de fondos{mlang}{mlang fr}Analyse des sources et des applications des fonds{mlang}{mlang sr_lt}Izvor i primena analize sredstava{mlang}{mlang other}Source and Application of Funds Analysis{mlang}

Source and Application of Funds Analysis

🇬🇧 🇪🇸 🇵🇹 🇫🇷 🇺🇦 🇱🇻 🇧🇬 🇦🇱 🇷🇸 🇷🇴

The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in acorruption or money laundering case when direct evidence is not available. It is also a crucial tool in cases ofillicit enrichment in countries where this is criminalised.

You will learn how to:

  • Understand how indirect evidence like bank records can contribute to proving bribery and corruption cases and/orprovide evidence in cases of illicit enrichment.
  • Calculate a suspect's unknown/illegal income using the Source and Application method.
  • Find “sources” and “applications” of funds in your case.
  • Use a simple Excel template that helps you to calculate the amount of unknown/illegal income.

This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion.

Languages: English, Spanish, Portuguese, French, Ukrainian, Bulgarian, Latvian, Romanian, Serbian, Albanian.

Duration: 10 sessions; approximately 5 hours in total.

Course Image {mlang lt}Teroristu finansēšanas apkarošana{mlang}{mlang es}Combatir la financiación del terrorismo{mlang}{mlang bg}Борба с финансирането на тероризма{mlang}{mlang pt}Combater o financiamento do terrorismo{mlang}{mlang fr}Combattre le financement du terrorisme{mlang}{mlang other}Combating Terrorism Financing{mlang}

Combating Terrorism Financing

🇬🇧 🇪🇸 🇵🇹 🇮🇩 🇫🇷 🇧🇬

Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening aroundthe world. It is essential for practitioners to have a clear and up-to-date understanding of terrorist financingthreats, as well as how to identify, analyse and report them.

  • Understand the different actors involved in combating terrorist financing
  • Understand the differences and similarities between money laundering and terrorist financing
  • Explain why terrorist groups need funds and the different sources of those funds
  • Research and gather information on terrorist groups
  • Spot typical indicators of terrorist financing activity
  • Create reports and visual graphs and disseminate these appropriately

This course was developed in co-operation with the Egmont Group of Financial Intelligence Units and is based on thecontent of the Egmont Group’s on-site Terrorist Financing training

This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion. Languages: English, Spanish, Portuguese, Latvian, French, Bulgarian.