Description
Overview
In recent years, many security agencies across the globe have increased their focus on investigating financial crimes. These crimes, which can include insider trading, corruption and creating off-books accounting schemes, cause significant damage to individuals and to economies.
The program is designed to take the participant through the full spectrum of topics necessary to be an effective financial crime investigator. Whether it is tracking real world laundering, or simply finding deep buried and historic data on your target, on the darknet or the open web, this is the program for you.
From network exploration and how we all leave digital footprints, to device tracking etc., the program focusses on all offenders and organised criminal gangs relating to financial criminal behaviour. Earning a certificate that qualifies you to investigate financial crime is a great way to enter the field.
Agenda
- Financial Crimes Typologies
- Financial Crime Analysis – Fronts, Shells, Gatekeepers
- Planning for a Criminal Financial Fraud Investigation
- FATF, BSA, EU Directives, Egmont Group, Sanctions
- Best practice and good tradecraft around Fraud investigations
- How to spot the cheats, disrupt their operations and bring them to justice.
- Collection and Financial Intelligence Analysis — Drill down on PEP, KYC, beneficial ownership, internal banking structures, transaction monitoring, etc.
- Financial Sources and Compliance Considerations- – Records critical to financial investigations, international standards, and compliance laws
- Hawala and other Remittance Systems: Understanding methods of remittance; challenges and considerations for investigations
- Trade Based Money Laundering — Types of documents encountered, their purpose, and why and how they are falsified in TBML schemes
- Virtual Assets, Stablecoins, compliance and emerging trends, and challenges and
- considerations for investigations
- Managing and Documenting Financial Evidence
- Financial Investigative Reporting vs. Financial Intelligence Reporting: structuring data for analysis
- Investigation frameworks – strategy and tools to complete a financial crime investigation effectively;
- Information & evidence gathering – methods to acquire relevant information from both human & electronic sources
- Testimonies, statements, and interviews – processes and procedures involved
- Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source – evidential gathering techniques.
- Investigation skills & analysis
- Obtaining Statements & interviews
DURATION: 3 days [ 5 Hours each day]
VENUE: Virtual or Onsite
DATE[TBC]: For registration/booking, please send a mail to: info@theriskacademy.org or call: 08021003297;07034248767;09071941111
