For successful financial investigations, financial intelligence analysts must be able to determine what information is relevant, where to collect it from and understand how it will be used.
DurationFor successful financial investigations, financial intelligence analysts must be able to determine what information is relevant, where to collect it from and understand how it will be used.
The FIU Connect (Financial Investigations) training program focuses on the role of the financial investigator, examines techniques on structuring and conducting financial investigations and explores guidance from international organisations.
The FIU Connect (Financial Investigations) training program can be implemented with the following components:
Time for a change in AML training.
Data and Financial Analysis course is offered by TriOS College. TriOS College Corporate Training offers companies with customizable training solutions to help with employee growth and evolvement.
Demystifying finance means making it more accessible. By familiarizing yourself with the field of finance, you will become significantly more confident and feel more comfortable in your discussions relating to the financial dimension.
This course is great for anyone who is looking to understand the Basics of Personal Financial Planning. The course contents are available online and must be completed in 16 weeks for $195 plus tax and are tax-deductible.
The Financial Planning Fundamentals for Health Insurance Professionals Program is comprised of five financial planning modules and is the first program requirement for individuals looking to complete the Certified Health Insurance Specialist (CHS™) Designation program.
This comprehensive course features an expert in pension and financial issues who will provide you with the necessary knowledge and tools to help you develop an individual retirement plan to meet your goals.
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