Financial Investigation
About This Course
This course covers the skills, knowledge and techniques to deal with all aspects of financial investigations.
Our expert advice will cover the ways to identify potential fraud and give you the skills to combat these schemes
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Course Aims
A course designed to equip investigators from law enforcement and commercial sectors with the knowledge of international regulations and standards and the methods used by Organised Crime Groups to launder money and finance their enterprises.
Who Should Attend
Compliance officers and investigators engaged in financial aspects of investigations.
Learning Outcomes
- Identify the local law surrounding financial crime and money laundering
- Differentiate between Intelligence and Evidence
- Choose appropriate investigative strategies
- Evaluate intelligence
- Discuss money laundering techniques both traditional and emerging
- Describe regulations produced by EU, IMF, UNODC, FATF, JMLSG, APGML and Transparency International etc.
- Identify commercial and investigative risks surrounding regulations
- Conduct a Concealed Income Analysis
- Describe New Payment Methods and how they are used in financial crime
- Contrast Hawala banking against Crypto currency products
- Prepare and deliver a structured Intelligence briefing to managers
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