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 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.
Legitimate products and services can be used to mask illegal origins of funds, to move funds to finance terrorist acts, or to hide the true identity of the actual owner or beneficiary of the product or service.
This full-day course will cover the key facets of a financial analyst's role within an accounting department and help analysts further their career by providing meaningful information to those around them.
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.
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