ICA Certified Financial Crime Investigator

Description

Be a more effective Financial Crime Investigator.

Investigating financial crime is complex and requires a unique set of practical skills.

Part of the new ICA Practitioner Series, this highly practical qualification covers:

• Investigation frameworks- get equipped with the strategy and tools to complete a financial crime investigation effectively
• Information & evidence gathering- develop methods to acquire relevant information from both human & electronic sources
• Testimonies, statements, and interviews- understand the processes and procedures involved
• Reports- learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
• Cyber and open source- understand evidential gathering techniques.

This qualification covers the following topics:

• Evaluation & initial actions
• Stakeholders
• Open source & cyber
• Investigation skills & analysis
• Statements & interviews
• Gathering information