Financial Crimes Investigation Techniques Uncovered in Guadeloupe
Combating Financial Crimes in Guadeloupe
In an effort to combat financial crimes, authorities in Guadeloupe have launched a specialized course aimed at equipping professionals with the necessary skills and techniques to effectively investigate such cases.
Course Overview
The “ICA Certified Financial Crime Investigator” program is designed for individuals working in monitoring or investigatory roles, as well as those with relevant experience. The six-month course covers various aspects of financial crimes investigation, including:
- Investigation frameworks
- Information and evidence gathering
- Testimonies and statements
- Reports
- Cyber and open-source intelligence
Course Content
Upon completion of the course, participants will have gained a comprehensive understanding of financial crimes investigation techniques, including:
- Evaluation and initial actions
- Stakeholders
- Open source and cyber intelligence
- Investigation skills and analysis
- Statements and interviews
- Gathering information
The program is assessed through a written assignment submitted two weeks after a facilitated discussion.
Course Delivery
The course is delivered through a mix of online learning and live virtual classrooms, with seven virtual sessions and one immersive scenario-based discussion led by industry experts.
Benefits
Upon graduation, participants will join an international community of over 30,000 members, offering access to the ICA Learning Hub, weekly webinars, and discounts on future courses.
Target Audience
The course is ideal for professionals seeking to enhance their skills in financial crimes investigation, particularly those working in monitoring or investigatory roles who have completed a Certificate in Financial Crime Prevention or Anti-Money Laundering. Alternatively, professionals with 2-3 years of experience in the field can also benefit from this program.
Why Guadeloupe Needs This Course
In Guadeloupe, financial crimes pose a significant threat to the economy and society. This specialized course aims to equip professionals with the necessary skills to combat such crimes effectively, thereby contributing to the overall security and stability of the region.