Mali Embarks on Ambitious Initiative to Enhance Financial Crime Prevention Training Programs
Strengthening Capacity to Prevent and Detect Financial Crimes
In a bid to fortify its fight against financial crimes, Mali has launched an ambitious initiative to upgrade its financial crime prevention training programs. The move aims to equip professionals in relevant monitoring and investigatory roles with the necessary skills and knowledge to effectively prevent and detect financial crimes.
Training Program Details
The training program will be conducted by the International Compliance Association (ICA) and will cover a range of topics, including:
- Investigation frameworks
- Information and evidence gathering
- Testimonies, statements, and interviews
- Reports compilation, including initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source evidential gathering techniques
Eligibility Criteria
The course is designed for professionals with 2-3 years of experience who have an understanding and experience of the role. The program will be delivered through a mix of online learning and attendance at live, virtual classrooms, where industry experts will facilitate discussions and provide guidance.
Mali’s Fight Against Financial Crimes
Mali has been facing challenges in preventing financial crimes due to a lack of capacity and resources. However, with the introduction of this training program, the country is seeking to upgrade its skills and knowledge in this area. The program will not only enhance Mali’s ability to prevent financial crimes but also contribute to regional security.
Benefits of the Training Program
The training program will provide participants with:
- Investigation frameworks to complete financial crime investigations effectively
- Information and evidence gathering methods from both human and electronic sources
- Testimonies, statements, and interviews processes and procedures
- Reports compilation including initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source evidential gathering techniques
Participants will also gain access to:
- The ICA Learning Hub
- Weekly webinars covering the latest industry developments
- Discounts on ICA events and further ICA courses