ADVANCED FINANCIAL CRIME: Financial Investigations

The Financial Investigations training course focuses on fundamental financial investigation best practices that apply to law enforcement and financial institution stakeholders. This course examines who conducts financial investigations, for what purpose or end-game and best practices for developing investigative methodologies. The training is designed to enhance the skills to analyse, investigate, report, disrupt and, to the extent possible, prevent the flow of illicit funds while conducting financial investigations.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.