Visualise Cases and Flows of Money
Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex networks of individuals, companies, and other entities. Presenting these structures clearly to supervisors, colleagues, or in court can be challenging. A well-structured graph or diagram illustrating relationships between entities and financial flows makes it easier for others to understand the case.
In this course, you will learn to use the **free yEd software** to create clear, professional, and interpretable graphs to enhance your investigations.
What You Will Learn
Take your skills to the next level by mastering how to:
- Create clear and structured graphs to represent entities in an investigation.
- Visualize meaningful connections between entities to reveal hidden relationships.
- Customize entity representations with personalized images.
- Use layout functions to optimize graph structure in just a few clicks.
- Import Excel data to automatically generate financial flow diagrams.
- Add visual enhancements, such as thicker connection lines to indicate larger monetary transactions.
- Export graphs to PowerPoint and other formats for seamless reporting.
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
- Law enforcement officers
- Anti-money laundering (AML) professionals
- Compliance officers
- Prosecutors and legal professionals
Prerequisites
No prior experience in data visualization is required. Basic knowledge of financial investigations is beneficial.
Duration
10 sessions, approximately 2 hours of learning time
Languages
English, български, Український
Opțiuni înscriere
Denumirea cursului Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex networks of ...