Financial Crime World

Financial Crime Investigation Techniques in Chad: A Comprehensive Course for Professionals

The government of Chad has launched a comprehensive course on financial crime investigation techniques to combat financial crimes and ensure transparency in business transactions. The course is designed by the International Compliance Association (ICA) and aims to equip professionals with the skills and knowledge necessary to detect and investigate financial crimes effectively.

Course Highlights

  • Investigation Frameworks: Learn the strategies and tools required to complete a financial crime investigation effectively
  • Information and Evidence Gathering: Develop methods for acquiring relevant information from both human and electronic sources
  • Testimonies, Statements, and Interviews: Understand the processes and procedures involved in gathering evidence
  • Reports: Learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
  • Cyber and Open Source: Understand evidential gathering techniques

Course Details

Date and Format

  • Course date: September 16, 2024
  • Course format: A mix of online learning and attendance at live virtual classrooms delivered by industry experts

Assessment

  • Written assignment submitted two weeks after the facilitated discussion

By enrolling in this course, participants will not only gain practical knowledge but also become part of an international community of over 30,000 ICA members. Benefits of membership include access to the personalized ICA Learning Hub, weekly webinars on industry developments, and discounts on ICA events and courses.

Target Audience

  • Professionals in monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering
  • Professionals with 2-3 years of experience who have an understanding and experience of the role

Additional Information

For more information, please visit our website or contact us at [insert contact details]. The fee for ICA membership will be added separately to the basket when enrolling online for this course.