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
Nama kursus Data Cleaning and Harvesting
Teks ringkasan kursus:
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
Nama kursus Intelijen Sumber informasi Terbuka
Teks ringkasan kursus:
Intelijen sumber terbuka (OSINT) memainkan peran penting dalam investigasi modern, memungkinkan ...
Self-paced eLearning
Nama kursus International Cooperation and Mutual Legal Assistance in Criminal Matters
Teks ringkasan kursus:
Corruption and money laundering ...
Self-paced eLearning
Nama kursus Collective Action Against Corruption
Teks ringkasan kursus:
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
Nama kursus Operational Analysis of Suspicious Transaction Reports
Teks ringkasan kursus:
Analysing suspicious transactions related to money laundering and...
Self-paced eLearning
Nama kursus Financial Analysis using Excel
Teks ringkasan kursus:
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
Nama kursus Visualise Cases and Flows of Money
Teks ringkasan kursus:
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
Nama kursus Source and Application of Funds Analysis
Teks ringkasan kursus:
The Source and Application of Funds Analysis is a simple yet powerful...
Self-paced eLearning
Nama kursus Combating Terrorism Financing
Teks ringkasan kursus:
As anti-money laundering (AML) and counter-financing of terrorism...