Introduction
Welcome to the Financial Crime and Intelligence Analysis course, offered by Cambridge for Global Training. This course provides a comprehensive understanding of financial crime, including money laundering, terrorist financing, fraud, and other illicit activities. Participants will learn the principles of intelligence analysis and how to apply them to identify, investigate, and prevent financial crimes effectively.
Course Objectives
By the end of the course, participants will be able to:
- Analyse the different types of financial crimes and their impact on individuals, businesses, and society.
- Develop proficiency in gathering, analysing, and interpreting financial intelligence to detect suspicious activities.
- Understand the regulatory framework and compliance requirements related to anti-money laundering (AML) and combating the financing of terrorism (CFT).
- Utilise various analytical techniques and tools to identify patterns, trends, and anomalies in financial transactions.
- Strengthen investigative skills to support law enforcement agencies and regulatory bodies in prosecuting financial criminals.
- Enhance collaboration and information-sharing between public and private sector entities to combat financial crime effectively.
- Foster a culture of compliance and integrity within organisations to mitigate the risk of financial crime.
Who Should Attend
- Compliance Officers
- Financial Investigators
- Intelligence Analysts
- Law Enforcement Personnel
- Risk Managers
- Fraud Investigators
- Anti-Money Laundering (AML) Specialists