Financial Crime Investigation Techniques: A Comprehensive Guide for Irish Professionals

The Irish financial sector is facing a significant increase in financial crimes, making it essential for professionals to possess the necessary skills to investigate these complex cases effectively. To equip professionals with the required expertise, [Institution] is offering a comprehensive course, “ICA Certified Financial Crime Investigator,” which combines online learning with live virtual classrooms.

Course Overview

The six-month program covers essential topics such as:

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

Participants will gain practical knowledge to assist in their roles and develop methods to acquire relevant information from both human and electronic sources.

Program Structure

The program consists of:

Seven virtual classrooms
One live immersive scenario
A facilitated discussion
Culminating in a written assignment submission

Who is this course for?

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

Benefits of Enrolling

By enrolling on this course, you will gain:

Access to the ICA Learning Hub
Weekly webinars covering industry developments
Discounts on ICA events and further courses
Membership to an international community of over 30,000 professionals

Course Details

Course date: September 16, 2024
Course calendar: Seven virtual classrooms, one live immersive scenario, and a facilitated discussion
Assessment: Written assignment submission
Enrolment dates and fees available online

Join the International Community

By enrolling on the “ICA Certified Financial Crime Investigator” program, you will join an international community of professionals in financial crime investigation and gain the skills and expertise needed to stay ahead in this rapidly evolving field. Don’t miss this opportunity to take your career to the next level. Register today!