Financial Crime World

Financial Crime Investigation and Analysis Course Launched in US Virgin Islands

The United States Virgin Islands has launched a specialized course on financial crime investigation and analysis to equip professionals with the skills needed to combat financial crimes. The course, offered by the Institute of Certified Accountants (ICA), is designed for professionals working in monitoring or investigatory roles, as well as those with experience in financial crime prevention.

Course Objectives

  • Equip professionals with the skills to investigate and analyze financial crimes effectively
  • Provide a comprehensive understanding of investigation frameworks, information gathering, testimonies, statements, and interviews
  • Teach participants how to compile initial, internal, and external reports, including Suspicious Activity Reports (SARs)

Course Outline

The 16-day course will cover the following key topics:

  • Investigation frameworks
  • Information and evidence gathering
  • Testimonies, statements, and interviews
  • Reports
  • Cyber and open source techniques

Participants will learn how to compile initial, internal, and external reports, including Suspicious Activity Reports (SARs).

Course Delivery

The course will be delivered through a mix of online learning and live virtual classrooms. Participants will attend seven virtual classes and one live immersive scenario.

Assessment

The course will be assessed through a written assignment submitted two weeks after the facilitated discussion.

Benefits

Upon completion of the course, participants will join an international community of over 30,000 ICA members, gaining access to exclusive benefits such as:

  • Personalized learning resources
  • Weekly webinars
  • Discounts on future courses

Registration

Registration for the course is now open. The course date is scheduled for September 16, 2024.

Eligibility

The course is open to anyone working in monitoring or investigatory roles, as well as those with experience in financial crime prevention.

Enrollment

Interested individuals can enroll online and receive information on applicable local taxes, membership fees, and discounts.

Contact Information

For more information, please contact [Name] at [Email] or [Phone Number].

We are thrilled to bring this specialized course to the US Virgin Islands. Financial crimes are a growing concern globally, and it is essential that professionals have the skills and knowledge to investigate and analyze these crimes effectively.

— [Name], Course Tutor

The US Virgin Islands is committed to combating financial crime and protecting its citizens’ assets. This course is an important step in equipping our professionals with the skills needed to investigate and prevent these crimes.

— [Name], Local Authority Official