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
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...