Financial intelligence is the foundation of an illicit finance investigation. Understanding where to find it and how to interpret it makes for a faster investigation with better results.
This course is designed to equip professionals with essential skills to identify, analyze, and assess a wide range of financial intelligence sources. Financial intelligence supports a wide variety of illicit finance investigations from money laundering to terrorist financing and fraud, especially as criminal organizations employ increasingly sophisticated methods to conceal their operations. This comprehensive course provides you with the tools and knowledge needed to detect and disrupt illicit financial activities by exploring both closed and open sources, including publicly available information, commercially available data, and cryptocurrency transactions.
Through a blend of theoretical insights and practical applications, you’ll engage in hands-on exercises to recognize patterns, identify red flags, and stay ahead of evolving threats. This course is designed to be responsive to the latest developments in financial intelligence, equipping you with strategies to tackle real-world challenges and adapt to new trends and regulations that impact FININT work.
Whether you’re new to financial intelligence or looking to deepen your expertise, this course offers valuable, actionable knowledge tailored to your field.