Financial Investigations and Asset Recovery - Online
Financial Investigations and Asset Recovery - Online
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Financial Investigations and Asset Recovery
A five-day training course on the fundamentals of ...
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Financial Investigations and Asset Recovery - Online
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Financial Investigations and Asset Recovery
A five-day training course on the fundamentals of financial investigations and asset recovery for law enforcement practitioners.
Delivered virtually over five 4-hour sessions running from 13:00 to 17:00 CEST, this course equips practitioners directly involved in financial investigations and asset recovery — including Financial Intelligence Unit (FIU) analysts, investigators, prosecutors, judges or asset recovery practitioners — with the knowledge and skills to investigate financial crime, build evidence of illicit income, and recover criminal assets.
The centrepiece of the course is an immersive simulated investigation, in which participants work through a realistic financial crime scenario from detection to asset recovery, applying each module's concepts in a structured, progressive case environment.
What does the course cover?
Over five days, participants will explore:
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Proving the money laundering offence. This module addresses common misunderstandings about the money laundering offence and examines how the AML framework serves as a practical instrument for asset recovery.
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Elements of the crime. This module demonstrates the value of systematically mapping the constituent elements of a criminal offence as a framework for organising and directing a financial investigation.
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Source and application of funds. A practical introduction to source and application analysis as an investigative method for generating evidence of illegal income, particularly where direct evidence is limited.
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International cooperation. This module explores the informal and formal channels available to gather financial intelligence and evidence across borders, including mutual legal assistance, informal law enforcement networks and financial intelligence sharing mechanisms.
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Asset recovery. This module surveys the principal mechanisms available to confiscate criminal assets, from provisional measures such as freezing and seizure orders through to final confiscation — covering both conviction-based and non-conviction-based approaches.
Course registration
This course is open to paying participants. It is designed for practitioners involved or potentially involved in the investigation, prosecution and adjudication of corruption, money laundering and other financial crime, as well as relevant public sector practitioners.
- If you are unable to pay by credit card for any reason or want to register a group of people, please complete this form requesting to pay via bank transfer.
- Please note that by enrolling on the course you accept the terms and conditions.
Rate: CHF 1,000.00
A certificate of completion is awarded to participants who attend at least 80% of sessions and complete all required assignments.