Saint Pierre and Miquelon Takes on Financial Crime Investigation Methods

Enhance Your Skills with the ICA Certified Financial Crime Investigator Program

Saint Pierre and Miquelon is set to equip its professionals with the skills needed to tackle financial crime investigation methods through a new course offered by the International Compliance Association (ICA). The 7-day virtual classroom training, scheduled for June 16, 2024, aims to provide participants with the necessary knowledge and expertise to effectively investigate financial crimes.

Course Highlights

• Investigation frameworks
• Information and evidence gathering techniques
• Testimonies, statements, and interviews
• Reports: initial, internal, external, and Suspicious Activity Reports (SARs)
• Cyber and open-source techniques for evidential gathering

The training is designed specifically for professionals in monitoring or investigatory roles who have a background in financial crime prevention or anti-money laundering. Alternatively, those with 2-3 years of experience in the field can also benefit from this program.

Training Format

Throughout the course, participants will engage in virtual classrooms and immersive scenarios facilitated by industry experts. The training will culminate in a written assignment submitted two weeks after the final session.

Benefits of Joining the Program

• Join an international community of over 30,000 ICA members
• Access to exclusive benefits:
  • Personalized learning resources
  • Webinars on industry developments
  • Discounts on future courses and events

Don’t Miss Out!

The course is an excellent opportunity for professionals in Saint Pierre and Miquelon to enhance their skills and contribute to the fight against financial crime. Don’t miss this chance to stay ahead of the curve and join the ranks of certified financial crime investigators worldwide.

Register Now

Mark your calendars for June 16, 2024, and register for the ICA Certified Financial Crime Investigator program today!