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.
Equip yourself with the skills to navigate between strategy and operations using financial statements and add value to the boardroom and your organization.
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.
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.
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