Idi na glavni sadržaj
Ako nastavite da pretražujete ovaj veb sajt, slažete se sa našim pravilima:
x
Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Self-paced eLearning

Naziv kursa Data Cleaning and Harvesting

Tekst rezimea kursa:

In financial investigations, disorganised data can slow you down and hide crucial insights. This ...

Self-paced eLearning

Naziv kursa Open-source Intelligence

Tekst rezimea kursa:

Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...

Self-paced eLearning

Naziv kursa Međunarodna saradnja i međusobna pravna pomoć u krivičnim stvarima

Tekst rezimea kursa:

Predmeti korupcije i pranja novca često zahtevaju istrage ...

Self-paced eLearning

Naziv kursa Collective Action Against Corruption

Tekst rezimea kursa:

Collective Action initiatives bring together business, government, and civil society to address ...

Self-paced eLearning

Naziv kursa Operational Analysis of Suspicious Transaction Reports

Tekst rezimea kursa:

Analysing suspicious transactions related to money laundering and...

Self-paced eLearning

Naziv kursa Finansijska analiza pomoću EXCEL-a

Tekst rezimea kursa:

Za većinu istražitelja Excel je glavni alat za analizu finansijskih ...

Self-paced eLearning

Naziv kursa Visualise Cases and Flows of Money

Tekst rezimea kursa:

Corruption and money laundering investigations often involve complex networks of ...

Self-paced eLearning

Naziv kursa Izvor i primena analize sredstava

Tekst rezimea kursa:

The Source and Application of Funds Analysis is a simple yet powerful...

Self-paced eLearning

Naziv kursa Combating Terrorism Financing

Tekst rezimea kursa:

As anti-money laundering (AML) and counter-financing of terrorism...