Financial Crime Investigation and Report Writing
What you'll learn
Explore key financial crime investigation best practices
Identify crucial communication and presentations skills
Learn key skills in financial crime report writing
Enhance your risk assessment and risk-based decisioning skills
Description
Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including how to structure an investigation, intelligence collection plan, and how to conduct an effective analysis of the data collected.
Conducting, and completing, a financial crime investigation is only one component. It is critical that the findings of the investigation are communicated in a manner that is understood by the intended audience.
In this course, learners will explore key aspects of communicating the outcome of the investigation in both written and verbal form, and how to present to different audiences to ensure your message is understood as intended.
Topics include:
Investigative best practices
Critical Thinking
Risk Assessment and Risk-Based Decisioning
Research Skills
Communication Skills
Presentation Skills
Testimonials
"I had a fantastic time participating in this course run by Dr Ian Messenger. Highly recommend it."
"Woohoo! Thanks so much to Dr Ian Messenger. Glad to add this to my certificates."
"The session was very insightful and will no doubt build upon my skillset, thank you again for running this!"
"Thank you so much for teaching us more about effective report writing and I am excited to bring this experience to my work and in future roles"
Who this course is for:
AML Analysts / Investigators
Financial Crime Professionals
Fraud Analysts / Investigators
Those looking to enter the Financial Crime field