Izvor i primena analize sredstava

Opcije upisa

Self-paced eLearning

Naziv kursa Izvor i primena analize sredstava

The Source and Application of Funds Analysis is a simple yet powerful...

Samostalni upis (Participant)

Gosti nemaju pravo pristupa ovom kursu. Molimo prijavite se na sistem.

Datum početka kursaчетвртак, 23. јул 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