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Heard Island and McDonald Islands Get Tougher on Financial Crime Investigations
Heard Island and McDonald Islands has taken a significant step in combating financial crime by introducing a new investigation course for professionals.
Enhancing Financial Crime Investigation Skills
The course, designed to equip participants with the skills and tools necessary to complete effective financial crime investigations, is set to commence on September 16, 2024. The course will focus on providing participants with a comprehensive understanding of:
- Investigation Frameworks: Participants will learn about the different investigation frameworks and how to apply them in real-world scenarios.
- Information and Evidence Gathering: The course will cover techniques for gathering information and evidence, including cyber and open-source evidential gathering methods.
- Testimonies, Statements, and Interviews: Participants will learn how to conduct effective testimonies, statements, and interviews to gather accurate information.
- Report Compilation: The course will teach participants how to compile comprehensive reports that meet the requirements of financial crime investigations.
Practical Knowledge for Professionals
The course is specifically designed for professionals who have already completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering, and wish to gain practical knowledge to support their roles. It will be delivered through a mix of online learning and live virtual classrooms, with seven virtual classes and one immersive scenario facilitated discussion.
Access to International Community
Participants will also have the opportunity to join an international community of over 30,000 ICA members, who will provide access to:
- ICA Learning Hub: A uniquely personalized learning hub that offers access to a wide range of resources and tools.
- Weekly Webinars: Participants will be able to attend weekly webinars on industry developments and stay up-to-date with the latest news and trends.
- Discounts on ICA Events and Further Courses: Participants will receive discounts on ICA events and further courses, allowing them to continue their professional development.
A Crucial Step in Enhancing Financial Crime Detection
The authorities emphasized that this new course is a crucial step in enhancing the island’s ability to detect and prevent financial crime, and ultimately protect its citizens from the risks associated with these illicit activities. With this initiative, Heard Island and McDonald Islands continues to demonstrate its commitment to maintaining a safe and secure environment for its residents and visitors alike.