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
Kursa nosaukums Data Cleaning and Harvesting
Kursa kopsavilkuma teksts:
In financial investigations, disorganised data can slow you down and hide crucial insights. ...
Self-paced eLearning
Kursa nosaukums Open-source Intelligence
Kursa kopsavilkuma teksts:
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
Kursa nosaukums Starptautiskā sadarbība un tiesiskais palīdzība krimināllietās
Kursa kopsavilkuma teksts:
Korupcijas un naudas atmazgāšanas lietas bieži prasa izmeklēšanu ārpus valsts...
Self-paced eLearning
Kursa nosaukums Kolektīvās rīcības pret korupciju
Kursa kopsavilkuma teksts:
Collective Action initiatives bring together business, government, and civil society to ...
Self-paced eLearning
Kursa nosaukums Operational Analysis of Suspicious Transaction Reports
Kursa kopsavilkuma teksts:
Analysing suspicious transactions related to money laundering and...
Self-paced eLearning
Kursa nosaukums Financial Analysis using Excel
Kursa kopsavilkuma teksts:
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
Kursa nosaukums Visualise Cases and Flows of Money
Kursa kopsavilkuma teksts:
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
Kursa nosaukums Naudas līdzekļu izcelsmes avotu un izlietojuma analīzeNaudas līdzekļu izcelsmes avotu un izlietojuma analīze
Kursa kopsavilkuma teksts:
The Source and Application of Funds Analysis is a simple yet powerful...
Self-paced eLearning
Kursa nosaukums Terrorisma finansēšanas apkarošana
Kursa kopsavilkuma teksts:
Naudas atmazgāšanas novēršanas (AML) un terorisma finansēšanas apkarošanas (CFT) ...