Financial Crime World

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Financial Crime Investigation Techniques in Uganda

The Government of Uganda has launched a specialized training program aimed at equipping investigators with the necessary skills to effectively investigate financial crimes in the country. The “ICA Certified Financial Crime Investigator” course provides professionals with practical knowledge and tools to tackle complex financial crime cases.

Course Details

This six-day intensive course covers essential investigation frameworks, information gathering techniques, testimonies, statements, interviews, reports, and cyber and open source evidence gathering methods. Participants will learn how to compile initial, internal, and external reports, including Suspicious Activity Reports (SARs).

Key Modules

  • Evaluation and Initial Actions: Learn how to evaluate cases and take the necessary first steps in an investigation.
  • Stakeholders and Roles: Understand the roles of different stakeholders involved in a financial crime investigation.
  • Open Source and Cyber Investigation Techniques: Discover how to gather evidence using open source and cyber tools.
  • Investigation Skills and Analysis: Develop your skills in analyzing data and drawing conclusions.
  • Statements and Interviews: Learn how to conduct effective statements and interviews with witnesses and suspects.
  • Gathering Information: Find out how to collect and document information effectively.

Who is this Course For?

This course is designed for professionals in relevant monitoring or investigatory roles who have completed an ICA Certificate in Financial Crime Prevention or Anti-Money Laundering, and want to gain practical knowledge to assist in their role. Alternatively, professionals with 2-3 years of experience in the field can also benefit from this training.

Course Format

The course will be delivered through a mix of online learning and attendance at live, virtual classrooms led by industry experts. Participants will engage in seven virtual classroom sessions and one live immersive scenario with a facilitated discussion. The course is assessed through a written assignment submitted two weeks after the facilitated discussion.

Benefits of Enrolling

Upon enrolling for this course, participants will join an international community of over 30,000 members, gaining access to exclusive benefits including:

  • Personalized ICA Learning Hub
  • Weekly webinars on industry developments
  • Discounts on ICA events and further courses

The fee for ICA membership will be added separately to the participant’s basket during online enrollment.

Course Dates

The next course date is June 16, 2024. Don’t miss this opportunity to enhance your skills in financial crime investigation techniques in Uganda. Register now and take the first step towards becoming a certified financial crime investigator.