Report Writing

The ability to write accurate and concise reports for financial investigations is emerging as an essential skill for banking professionals.

The FINTEL (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting. With these building blocks in place, the importance of logic, structure and clarity of language is examined.

Working with standard report templates, participants are given the tools to prepare effective and readable reports so they can be efficiently and effectively digested once submitted.

Participants will also be coached on best practices in the preparation of report-summary presentations, often delivered to senior managers in an organisation. Effective presentation-slide templates will be provided and reviewed.

This course has been developed by communications and financial investigations professionals. Course designers include a professional writer and editor with 20 years of experience, as well as a seasoned instructor with a distinguished background in law enforcement and financial investigations.

The FINTEL (Report Writing) training program can be implemented with the following components:

  • Digital textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Multiple languages


This learning program is eligible for continuous professional development (CPD) credits from the International Compliance Association.

ICA Members can claim 12 CPD points after completing this course.

ICA International Compliance Association Logo

This training is eligible for CFCS credits from the Association of Certified Financial Crime Specialists.

ACFCS Members can claim 12 CFCS credits after completing this course.

ACFCS - Association of Certified Financial Crime Specialists Logo

This training is eligible for GCAL credits from the Great Chatwell Academy of Learning.

GCAL students can claim 12 CPD credits after completing this course.

Great Chatwell Academy of Learning Logo
Return to top