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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...