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
Kurso pavadinimas Data Cleaning and Harvesting
Kurso santraukos tekstas:
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
Kurso pavadinimas Open-source Intelligence
Kurso santraukos tekstas:
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
Kurso pavadinimas International Cooperation and Mutual Legal Assistance in Criminal Matters
Kurso santraukos tekstas:
Corruption and money laundering ...
Self-paced eLearning
Kurso pavadinimas Collective Action Against Corruption
Kurso santraukos tekstas:
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
Kurso pavadinimas Operational Analysis of Suspicious Transaction Reports
Kurso santraukos tekstas:
Analysing suspicious transactions related to money laundering and...
Self-paced eLearning
Kurso pavadinimas Financial Analysis using Excel
Kurso santraukos tekstas:
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
Kurso pavadinimas Visualise Cases and Flows of Money
Kurso santraukos tekstas:
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
Kurso pavadinimas Source and Application of Funds Analysis
Kurso santraukos tekstas:
The Source and Application of Funds Analysis is a simple yet powerful...
Self-paced eLearning
Kurso pavadinimas Teroristu finansēšanas apkarošana
Kurso santraukos tekstas:
As anti-money laundering (AML) and counter-financing of terrorism...