Self-paced eLearning

Collective Action is a powerful anti-corruption approach that brings businesses, civil society, and international stakeholders together to address shared corruption challenges and promote integrity and fair competition. This fully interactive course equips participants with the practical skills needed to conceptualise, establish, and implement Collective Action initiatives in diverse settings.

In this course, you will take on the role of Martha, a young entrepreneur in the fictional country of “Wakandaa.” Faced with a window of opportunity as the new government pledges to crack down on corruption, you will identify key stakeholders from the private sector, civil society, and the international community to join you in creating a Collective Action initiative. Together, you will explore the unique corruption challenges and work to promote fair business opportunities.

You will learn to:

• Identify and engage relevant stakeholders from the private sector, government, and civil society
• Understand the principles of Collective Action and how to apply them in anti-corruption efforts
• Navigate common challenges, such as managing conflicting stakeholder expectations and building trust
• Adapt to changing political and economic landscapes in the fight against corruption
• Develop and implement strategies for improving business integrity and fair competition

By the end of the course, you will have hands-on tools to build and lead successful Collective Action initiatives, addressing corruption challenges through collaboration and mutual trust.

This course is ideal for:

• Private sector professionals, including compliance officers, auditors, and risk managers
• Government representatives involved in anti-corruption or procurement initiatives
• Civil society and international organisations focused on transparency, accountability, and economic development

Open-source intelligence (OSINT) is a central element of most corruption and money laundering investigations. The information and evidence you can gather from publicly available sources can make the difference between a successful investigation and a dead end. Through a simulated investigation, this course will help you learn the basics of how to prepare, conduct and report an OSINT undertaking.

• Introduction to OSINT and the intelligence cycle;
• Preparing your research environment;
• Searching the open web and deep web databases;
• Analysing domain records to find information about websites;
• Using cached and archived records to retrieve past versions of websites;
• Gathering information from social media sites;
• Exploiting the visual and meta information of images;
• Searching online communities, investigating dark web pages and bitcoin;
• Preparing a report of an OSINT investigation.

During the course you immerse yourself in a simulated investigation into the fishing vessel FV Malaga and its owner, the organisation Mossaman Commodities. You follow open-source leads about the misuse of company structures that reveal indicators of illegal fishing and the smuggling of endangered animal parts.

The course was developed by our eLearning team in collaboration with subject matter experts from ICAR and our Green Corruption programme, with primary funding from PMI Impact. Languages: English, Spanish, Portuguese, Latvian, Bulgarian, Serbian, Albanian, Ukrainian.

Pentru majoritatea investigatorilor, Excel este instrumentul de alegere pentru analiza informațiilor financiare. Înacest curs, veți folosi Excel pentru a organiza și analiza volume mari de date, cum ar fi înregistrările bancare,facturile, înregistrările telefonice și tranzacțiile comerciale.

• Vă protejați datele de modificări accidentale
• Utilizați funcții simple pentru a găsi tranzacții care ies în evidențe
• Vă folosiți de puterea filtrelor pentru a găsi exact datele pe care le căutați
• Utilizați subtotaluri pentru a rezuma instantaneu datele dvs. financiare
• Creați rezumate interactive folosind PivotTables

De asemenea, veți obține o perspectivă asupra tiparelor tipice de utilizare ilegală a conturilorbancare, permițându-vă să explorați în continuare posibilitățile de analiză a datelor financiare.

Acest curs se desfășoară în ritm propriu. Puteți începe, lua pauză și continua oricând. Estestructurat în sesiuni care se bazează una pe cealaltă, așa că vă recomandăm să începeți cu Sesiunea 1. Dupăfinalizarea cu succes a cursului, veți fi eligibil pentru un certificat de absolvire. Limbi: Engleză, Spaniolă,Portugheză, Letonă, Bulgară, Ucraineană, Sârbă, Albaneză, Română.

Analysing suspicious transactions for actitiesrelated to money laundering or the financing of terrorism is a corefunction of Financial Intelligence Units (FIUs).

In this course, you will learn to assess the risk of suspicious activity and analyse suspicious transaction reports(STRs).

This course was developed in co-operation with the Egmont Group ofFIUs and is based on the content of the Egmont Group’s on-site TacticalAnalysis training. It is aimed primarily at FIU analysts, but is usefulfor anyone analysing evidence as part of a financial investigation.

• Understand the core responsibilities of an FIU;
• Differentiate between information and intelligence;
• Assess the risk of suspicious activity;
• Conduct an analysis of an STR, including all steps of theintelligence cycle: creating a collection plan and hypothesis,collecting, analysing and evaluating information, and creating anddisseminating a report of your findings;

This course is self-paced. You can start, take breaks and continue atany time. It is structured in sessions that build on each other, so werecommend you start with Session 1. After successfully completing thecourse, you will be eligible for a certificate of completion.

Pentru majoritatea investigatorilor, Excel este instrumentul de alegere pentru analiza informațiilor financiare. Înacest curs, veți folosi Excel pentru a organiza și analiza volume mari de date, cum ar fi înregistrările bancare,facturile, înregistrările telefonice și tranzacțiile comerciale.

• Vă protejați datele de modificări accidentale
• Utilizați funcții simple pentru a găsi tranzacții care ies în evidențe
• Vă folosiți de puterea filtrelor pentru a găsi exact datele pe care le căutați
• Utilizați subtotaluri pentru a rezuma instantaneu datele dvs. financiare
• Creați rezumate interactive folosind PivotTables

De asemenea, veți obține o perspectivă asupra tiparelor tipice de utilizare ilegală a conturilorbancare, permițându-vă să explorați în continuare posibilitățile de analiză a datelor financiare.