Self-paced eLearning
Self-paced eLearning
Kursa nosaukums Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Kursa nosaukums Open-source Intelligence
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Kursa nosaukums International Cooperation and Mutual Legal Assistance in Criminal Matters
Korupcijas un naudas atmazgāšanas lietas bieži prasa izmeklēšanu ārpus valsts...
Kursa nosaukums Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Kursa nosaukums Operational Analysis of Suspicious Transaction Reports
Analysing suspicious transactions related to money laundering and...
Kursa nosaukums Financial Analysis using Excel
For most investigators, Excel is the tool of choice for analysing ...
Kursa nosaukums Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex networks of ...
Kursa nosaukums Naudas līdzekļu izcelsmes avotu un izlietojuma analīze
The Source and Application of Funds Analysis is a simple yet powerful...
Kursa nosaukums Combating Terrorism Financing
Naudas atmazgāšanas novēršanas (AML) un terorisma finansēšanas apkarošanas (CFT) ...