Financial Crime World

Financial Crime Investigation Methods in Grenada Get a Boost with ICA Certified Course

Grenada is taking a significant step towards enhancing its capabilities in financial crime investigation by introducing the International Compliance Association (ICA) certified course on Financial Crime Investigation. This comprehensive program is designed for professionals working in monitoring and investigatory roles, aiming to equip them with the skills and knowledge necessary to effectively investigate financial crimes.

Course Details

  • Duration: 7 days
  • Start Date: September 16, 2024
  • Format: Online learning and live virtual classrooms
  • Assessment: Written assignment submitted two weeks after the facilitated discussion

Course Content

The ICA Certified Financial Crime Investigator course covers various aspects of investigation frameworks, including:

  • Information and evidence gathering
  • Testimonies, statements, and interviews
  • Report writing
  • Cyber and open-source techniques
  • Identifying suspicious activity

Target Audience

This program is tailored for professionals with 2-3 years of experience in relevant roles or those who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering.

Benefits of Enrolling

By enrolling in this course, participants will gain:

  • Practical knowledge and skills to investigate financial crimes
  • Membership to the international community of over 30,000 ICA members
  • Access to the ICA Learning Hub
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses

Why is This Course Important?

Grenada’s financial sector has faced several challenges related to money laundering and terrorist financing in recent years. This ICA certified course aims to equip professionals with the necessary skills to tackle these issues effectively, thereby contributing to the country’s efforts to strengthen its anti-money laundering and combating the financing of terrorism (AML/CFT) regime.

Join the International Community

Don’t miss this opportunity to enhance your knowledge and skills in financial crime investigation. Enroll in the ICA Certified Financial Crime Investigator course today and become part of an international community dedicated to promoting compliance and integrity in the financial industry.