Financial Investigation Training

OVERVIEW

We provide a range of training that equips students with the necessary knowledge of relevant legislation to ensure compliance with the mandatory requirements of the specific Acts whilst also giving investigators a greater understanding of the Proceeds of Crime Act and how it can be practically utilised to combat financial crime. Additionally, our Financial Intelligence Courses are essential for those involved in financial investigations.

Financial Intelligence Course - Level 1

Financial Intelligence Course - Level 2

Anti-Money Laundering Awareness (AMLA)

Money Laundering Reporting Officer (MLRO)

Proceeds of Crime Act

Bribery Act 2010

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