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
课程名称 Data Cleaning and Harvesting
课程摘要文字：
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Self-paced eLearning
课程名称 Open-source Intelligence
课程摘要文字：
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Self-paced eLearning
课程名称 International Cooperation and Mutual Legal Assistance in Criminal Matters
课程摘要文字：
Corruption and money laundering ...
Self-paced eLearning
课程名称 Collective Action Against Corruption
课程摘要文字：
Collective Action initiatives bring together business, government, and civil society to address ...
Self-paced eLearning
课程名称 Operational Analysis of Suspicious Transaction Reports
课程摘要文字：
分析可疑交易与金融情报单元（FIU）培训课程
分析与洗钱和恐怖融资相关的可疑交易是金融情报单元（FIU）的关键职能。本课程将为您提供评估可疑活动风险和有效分析可疑交易报告（STRs）的...
Self-paced eLearning
课程名称 Financial Analysis using Excel
课程摘要文字：
For most investigators, Excel is the tool of choice for analysing ...
Self-paced eLearning
课程名称 Visualise Cases and Flows of Money
课程摘要文字：
Corruption and money laundering investigations often involve complex networks of ...
Self-paced eLearning
课程名称 Source and Application of Funds Analysis
课程摘要文字：
The Source and Application of Funds Analysis is a simple yet powerful...
Self-paced eLearning
课程名称 Combating Terrorism Financing
课程摘要文字：
As anti-money laundering (AML) and counter-financing of terrorism...