Enhancing Financial Crime Investigation Techniques in Comoros
Comoros has launched a specialized training program for law enforcement agencies and professionals in the financial sector to combat the growing threat of financial crimes. The course, designed by the International Compliance Association (ICA), aims to equip participants with the skills and knowledge necessary to investigate financial crimes effectively.
Course Objectives
- Equip participants with investigation frameworks, information and evidence gathering techniques
- Teach testimonies, statements, and interviews, as well as reports and suspicious activity reporting
- Cover cyber and open-source intelligence gathering techniques
Target Audience
The course is designed for professionals with 2-3 years of experience in monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering.
Course Structure
The training program will consist of:
- Seven virtual classrooms
- One live immersive scenario
- Facilitated discussion
- Written assignment submitted two weeks after the facilitated discussion
Assessment and Certification
Upon completion, participants will receive a certificate from the International Compliance Association (ICA).
Background
Comoros has been working to strengthen its financial regulatory framework in recent years, with a focus on combating money laundering, terrorist financing, and other forms of financial crime. The training program is seen as an important step in enhancing the country’s capacity to investigate and prevent financial crimes.
By participating in this course, professionals will gain the skills and knowledge necessary to effectively investigate financial crimes and contribute to the strengthening of Comoros’ financial regulatory framework.