Course

Financial Dimensions of War Crimes Investigations

The course is designed to provide specialist knowledge and skills to allow participants to identify, collect and utilise financial evidence as part of a broader investigation into war crimes or human rights abuses. It will be a mixture of presentations and immersive exercises.

The course includes:

An introduction to the international legal framework
The international financial investigation landscape: international regulation & frameworks; law enforcement structures; international cooperation mechanisms
Financial investigation – principles & practice: preparation & planning
Using open source intelligence: researching & profiling persons of interest; company and business searching
Money laundering: international money movements; correspondent banking; offshore structures
Sensitive witnesses/information sources: risk management

The course will involve an immersive exercise based on a realistic scenario designed to develop and test the learning acquired in the course.

“Thank you for the opportunity to participate in this outstanding class! I know many of the courses are hard to get in to – so I hope you will add more classes in the future.”

FDWCI Course Participant

“The trainers were brilliant, very engaging and energetic. I am inspired!”

FDWCI Course Participant

“I’ve recovered from the week, just not from the withdrawal! Spending 24/7 with such an intense, great community made it hard to come back to reality. Thanks for running such a great training”

FDWCI Course Participant

“Extremely insightful and informative”

FDWCI Participant

Next course

- course dates pending -