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
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.