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
Tên khóa học Data Cleaning and Harvesting
Course summary text:
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
Tên khóa học Open-source Intelligence
Course summary text:
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
Tên khóa học International Cooperation and Mutual Legal Assistance in Criminal Matters
Course summary text:
Các vụ án tham nhũng và rửa tiền thường...
Self-paced eLearning
Tên khóa học Collective Action Against Corruption
Course summary text:
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
Tên khóa học Operational Analysis of Suspicious Transaction Reports
Course summary text:
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Analysing suspicious transactions related to money ...
Self-paced eLearning
Tên khóa học Financial Analysis using Excel
Course summary text:
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Hầu hết các điều tra viên chọn Excel làm công cụ phân tích thông ...