Art & Antiquities.

The high price tags on many non-financial instruments such as fine art and precious artifacts can be a particular draw for those individuals who wish to integrate the proceeds of their crimes into the legitimate financial system.

The FIU CONNECT (Art & Antiquities) training program advises participants on suspicious financial patterns that may indicate financial crime transactions through detailed case studies, examples and red flags.

Loading component ...

Online Delivery.

GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE

The FIU CONNECT (Art & Antiquities) training program can be implemented with the following components:

  • Digital textbook
  • Examination
  • Multiple languages
Scroll to Top