Financial Crime Investigation Techniques in Aruba: A Comprehensive Course

Overview

Aruba is a hotspot for financial crimes, and with the increasing complexity of financial transactions, it’s crucial for professionals to stay ahead of the curve. To combat this, the Institute of Certified Accountants (ICA) is offering a comprehensive course on financial crime investigation techniques in Aruba.

Course Details

• Duration: 6 days
• Date: June 16, 2024
• Curriculum:
  • Investigation frameworks
  • Information and evidence gathering
  • Testimonies, statements, and interviews
  • Reports and cyber and open source techniques
• Target Audience:
  • Professionals in monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering
  • Individuals with 2-3 years of experience who have a basic understanding of financial crime prevention

Course Structure

• Online Learning: Participants will engage in online learning and attend live virtual classrooms delivered by industry experts.
• Live Virtual Classes: The course consists of seven virtual classes and one immersive scenario and facilitated discussion.

Written Assignment

• Submission Deadline: Two weeks after the discussion

Benefits

By enrolling in this course, professionals can gain practical knowledge to assist in their role and stay up-to-date with the latest developments in financial crime investigation techniques. This comprehensive training program is essential for anyone working in the financial sector who wants to prevent and detect financial crimes.

ICA Membership Fee

The fee for ICA membership will be added separately to the basket when enrolling online for this course, which includes access to the personalized ICA Learning Hub, weekly webinars on industry developments, and discounts on ICA events and further courses.