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
Denumirea cursului Data Cleaning and Harvesting
Text rezumativ curs:
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
Denumirea cursului Open-source Intelligence
Text rezumativ curs:
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
Denumirea cursului Cooperarea internațională în materie penală
Text rezumativ curs:
Cazurile de corupție și spălare de bani ...
Self-paced eLearning
Denumirea cursului Collective Action Against Corruption
Text rezumativ curs:
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
Denumirea cursului Operational Analysis of Suspicious Transaction Reports
Text rezumativ curs:
Analysing suspicious transactions related to money laundering and...
Self-paced eLearning
Denumirea cursului Analiză financiară folosind EXCEL
Text rezumativ curs:
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
Denumirea cursului Visualise Cases and Flows of Money
Text rezumativ curs:
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
Denumirea cursului Analiza Sursei și a Aplicării Fondurilor
Text rezumativ curs:
Analiza sursei și utilizării fondurilor este o metodă simplă, dar puternică, ...
Self-paced eLearning
Denumirea cursului Combating Terrorism Financing
Text rezumativ curs:
As anti-money laundering (AML) and counter-financing of terrorism...