Financial Crime World

Financial Crime Investigation Methods in Cook Islands

Strengthening Efforts Against Financial Crimes

In a bid to enhance its efforts against financial crimes, the Cook Islands government has been working closely with international experts to develop and implement effective investigation methods. A recent course held in Rarotonga focused on equipping local professionals with the skills and knowledge needed to tackle complex cases.

Course Details

  • Course Date: 16 September 2024
  • Duration: 7 days
  • Format: Online learning with live virtual classrooms
  • Assessment: Written assignment submitted two weeks after the facilitated discussion

What You Will Learn

The course is designed to equip professionals with practical knowledge and skills to assist in their role. Key areas of focus include:

  1. Evaluation & Initial Actions: Understanding the initial steps in a financial crime investigation
  2. Stakeholders: Identifying and managing stakeholders in an investigation
  3. Open Source & Cyber: Gathering evidence from open sources and cyber platforms
  4. Investigation Skills & Analysis: Developing skills for effective investigation analysis
  5. Statements & Interviews: Conducting statements and interviews as part of an investigation
  6. Gathering Information: Techniques for gathering information in a financial crime investigation

Who is This Course Suitable For?

This course is ideal 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 and an understanding of the role.

Course Format

The course consists of a mix of online learning and live virtual classrooms delivered by industry experts. The assessment is through a written assignment submitted two weeks after the facilitated discussion.

Join Our Community

By enrolling on this course, you will become part of an international community of over 30,000 ICA members, with access to exclusive benefits including:

  • Personalized Learning Hub: A dedicated platform for learning and development
  • Weekly Webinars: Regular webinars covering the latest industry developments
  • Discounts on ICA Events & Courses: Exclusive discounts on further courses and events

The fee for ICA membership will be added separately to your basket when you enroll online for this course.