FINANCIAL CRIME INVESTIGATION TECHNIQUES TRAINING COMES TO HEARD ISLAND AND MCDONALD ISLANDS

Strengthening the Fight Against Financial Crime in Remote Territories

In a bid to enhance the capabilities of professionals working in monitoring or investigatory roles, a specialized 7-day training program is set to be rolled out for those working in Heard Island and McDonald Islands. The International Compliance Association (ICA) will offer this comprehensive course, designed specifically for professionals with experience in financial crime prevention or anti-money laundering.

Course Overview

Duration: 7 days
Start Date: September 16th, 2024
Eligibility: Professionals with 2-3 years of experience and understanding of the role

Essential Topics Covered

Investigation frameworks
Information and evidence gathering
Testimonies, statements, and interviews
Reports
Cyber and open source evidential gathering techniques

Course Structure

The training program will include:

Weekly webinars
Access to the ICA Learning Hub, a personalized online platform
A mix of online learning and live virtual classrooms delivered by industry experts

Benefits of the Course

Upon completion of the program, participants will be awarded the ICA Certified Financial Crime Investigator designation, a highly respected credential in the field of financial crime prevention and investigation.

Registration

Interested professionals are encouraged to enroll early as spots are limited. For more information or to register for the course, please visit [website].