Global Specialists in Financial Intelligence
The FIU CONNECT (Financial Investigations) course focuses on fundamental financial investigation best practices that apply to law enforcement and financial institution stakeholders.
This course examines who conducts financial investigations, for what purpose or end-game, and best practices for developing investigative methodologies. The training is designed to enhance the skills to analyse, investigate, report, disrupt and, to the extent possible, prevent the flow of illicit funds through conducting financial investigations.
- Digital textbook
- Computer-based training