Financial Crime World

Financial Crime Investigation Techniques Uncovered in Saint Pierre and Miquelon

Introduction

The Institute of Certified Accountants (ICA) has launched a specialized course, “Financial Crime Investigation Techniques”, aimed at equipping professionals with the skills and knowledge necessary to investigate financial crimes effectively. This 7-day virtual classroom program is set to kick off on June 16, 2024.

Course Objectives

The course aims to provide participants with:

  • A strategic framework for conducting a thorough investigation
  • Practical tools for gathering evidence and compiling reports
  • Expert guidance on cyber and open source techniques for evidential gathering

Key Topics Covered

  • Investigation frameworks
  • Information and evidence gathering
  • Testimonies, statements, and interviews
  • Compiling various types of reports (initial, internal, external, SARs)

Eligibility Criteria

The ICA Certified Financial Crime Investigator program is ideal for professionals in monitoring or investigatory roles who have:

  • Completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering
  • 2-3 years of experience and a solid understanding of the role

Course Structure

The course will feature:

  • Live virtual classrooms led by industry experts
  • Facilitated discussion on a live immersive scenario
  • Written assignment to be submitted two weeks after the final session

Membership Benefits

Enrollment in the course includes membership benefits, including:

  • Access to the ICA Learning Hub
  • Weekly webinars covering industry developments
  • Discounts on future ICA courses and events

International Community

With over 30,000 members worldwide, the ICA offers a unique opportunity to join an international community of like-minded professionals.

Conclusion

The financial crime investigation techniques course is set to revolutionize the way professionals in Saint Pierre and Miquelon approach financial crime investigations. By empowering them with the skills and knowledge necessary to effectively prevent and detect such crimes, this course provides a valuable opportunity for professionals to stay ahead of the curve. Don’t miss out – enroll today!