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Financial Crime Investigation Methods in Palau: A Comprehensive Course

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In an effort to combat the growing threat of financial crime in Palau, the International Compliance Association (ICA) has launched a specialized training course focused on investigation methods. The course, set to take place on June 16th, 2024, aims to equip professionals with the skills and knowledge needed to effectively investigate financial crimes.

Course Objectives

The comprehensive program covers key areas such as:

• Investigation frameworks
• Information gathering from both human and electronic sources
• Testimonies, statements, and interviews
• Report writing
• Cyber and open-source evidence gathering

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

What You’ll Learn

“We are excited to offer this specialized course in Palau, which is designed specifically for professionals who need to stay ahead of the curve when it comes to financial crime investigation,” said [Course Instructor’s Name], an industry expert with extensive experience in the field. “The course will provide participants with the skills and knowledge needed to effectively investigate financial crimes and prevent future occurrences.”

Course Format

The course format includes a mix of online learning and live, virtual classrooms delivered by industry experts. Participants will have access to a personalized ICA Learning Hub, as well as discounts on ICA events and further courses.

Who Should Attend

This course is suitable for professionals in relevant monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering, as well as those with 2-3 years of experience who have a basic understanding of the role.