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.
The Applied Financial Planning (AFP) Certification Examination is an important and necessary step to become certified as a Personal Financial Planner (PFP®).
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.
With the demands of daily operations, non-financial managers may put financial reports on the shelf. But take a look at some of the most admired companies like Apple, Google, and Berkshire Hathaway.
Money follows good deals. How does this happen? Through tried and tested systems of preparation, planning, and analysis. This is not your TV flip program.
Working with a lot of entrepreneurs and helping them create successful business plans .resulted in the development of an integrated, comprehensive Financial Forecasting Tool with 5 year financial forecast.
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