Puerto Rico Cracks Down on Financial Crimes: Investigation Methods Revealed
Puerto Rico is taking a bold step in combating the growing threat of financial crimes by introducing advanced investigation methods. A new course, “ICA Certified Financial Crime Investigator,” has been launched to equip professionals with the skills and knowledge needed to tackle complex cases.
Course Overview
The 7-week program offered by [Institution] provides participants with a comprehensive understanding of financial crime investigation frameworks, information gathering techniques, and report writing procedures. The course covers essential topics such as:
- Stakeholder management
- Open source intelligence
- Cyber investigations
- Statement analysis
“We are committed to helping our law enforcement agencies and financial institutions stay one step ahead of the criminals,” said [Institution] spokesperson. “This course provides participants with the skills and knowledge needed to effectively investigate and prosecute complex financial crimes.”
Course Structure
The program includes:
- Virtual classrooms
- Live immersive scenarios
- Facilitated discussion
- Written assignment submitted two weeks after the final class
Target Audience
The course is designed 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 in the field.
By enrolling in this program, participants will gain a deeper understanding of financial crime investigation methods and be equipped to make a meaningful contribution to the fight against financial crimes.
Upcoming Course Date
The next course date is September 16, 2024. For more information or to register, please visit [Institution’s website].