Financial Crime Investigation Techniques: San Marino Takes Centre Stage

A Step Towards Combating Financial Crime

The government of San Marino has been taking proactive measures to combat financial crime and money laundering by strengthening its investigation techniques. In line with this initiative, the International Compliance Association (ICA) is offering a new course designed to equip professionals with the necessary skills to conduct effective investigations.

Course Details

• Duration: 7 days
• Schedule: September 16, 2024
• Course Objectives: Equip professionals with the knowledge and skills necessary to gather evidence effectively in investigation frameworks, information and evidence gathering, testimonies, statements, and interviews.
• Suitable for: Professionals in monitoring or investigatory roles, particularly those who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering. However, it is also suitable for professionals with 2-3 years of experience who have a solid understanding of the role.

Course Content

• Investigation frameworks
• Information and evidence gathering
• Testimonies, statements, and interviews
• Compiling initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
• Cyber and open source investigations

Learning Experience

• Virtual classrooms
• Live immersive scenarios, facilitated by industry experts
• Written assignment submitted two weeks after the final discussion

Benefits of Completion

• Join an international community of over 30,000 ICA members
• Gain access to exclusive benefits such as:
  • Personalized learning hubs
  • Weekly webinars
  • Discounts on events and further courses