Source and Application of Funds Analysis
Source and Application of Funds Analysis
Course start dateThursday, 23 July 2020
The Source and Application of Funds Analysis is a simple yet powerful method to prove unknown or illegal income in corruption or money laundering cases when direct evidence is unavailable. It is also a crucial tool in cases of illicit enrichment in countries where such activities are criminalised.
What You Will Learn
Take your skills to the next level by mastering how to:
- Understand how indirect evidence, such as bank records, can support bribery and corruption cases and/or provide evidence in illicit enrichment cases.
- Calculate a suspect's unknown or illegal income using the Source and Application of Funds method.
- Identify "sources" and "applications" of funds relevant to your investigation.
- Use a simple Excel template to calculate the amount of unknown or illegal income efficiently.
Course Format
- Self-paced: Learn at your own convenience.
- Structured sessions: Designed to build on each other—start with Session 1 for the best experience.
- Recommended device: Laptop or desktop for optimal learning.
Who Should Take This Course?
- Financial investigators
- Prosecutors and legal professionals
- Law enforcement officers
- Compliance officers
- Anti-corruption and anti-money laundering (AML) professionals
Prerequisites
Basic knowledge of financial investigations is beneficial but not required.
Duration
7 sessions, approximately 5 hours of learning time
Languages
English, Español, Português, Română, Français, Український, български, Latviešu, Srpski, Shqip
Enrolment options
Self-paced eLearning
Course name Source and Application of Funds Analysis
Course summary text:
The Source and Application of Funds Analysis is a simple yet powerful...