Luxembourg Cracks Down on Financial Crime: Investigation Techniques Take Center Stage
As part of its efforts to combat financial fraud and money laundering, Luxembourg’s financial authorities are now equipped with advanced investigation techniques to tackle these crimes. The country has seen a significant rise in financial crime cases in recent years, prompting the need for specialized training for investigators.
A New Era of Financial Crime Investigation
To address this growing concern, the ICA Certified Financial Crime Investigator course is set to take place on June 16, 2024. This comprehensive program aims to equip professionals in monitoring and investigatory roles with the skills necessary to effectively investigate financial crimes.
Course Highlights
- Investigation frameworks
- Information gathering techniques
- Testimonies, statements, and interviews
- Report compilation, including Suspicious Activity Reports (SARs)
- Cyber and open source evidential gathering techniques
The training 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.
Course Structure
The course will be delivered through a mix of online learning and attendance at live, virtual classrooms led by industry experts. Participants will study for seven sessions, followed by:
- A live immersive scenario
- Facilitated discussion
- Submission of a written assignment two weeks later
Strengthening Luxembourg’s Financial Crime Investigation Capabilities
The training is part of Luxembourg’s efforts to strengthen its financial crime investigation capabilities and maintain its position as a leading international financial hub. The country has seen a surge in financial crime cases, with reports of money laundering, tax evasion, and fraud on the rise.
Improving Detection and Prosecution Rates
By investing in specialized training for investigators, Luxembourg aims to improve its ability to detect and prosecute financial crimes, ensuring the integrity of its financial system and maintaining investor confidence.
Join the Fight Against Financial Crime
The ICA Certified Financial Crime Investigator course is open to professionals looking to enhance their skills and knowledge in this critical area. With a strong focus on practical application, participants will gain the expertise necessary to make a real difference in the fight against financial crime.