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.
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