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.
All our staff have … expressed a STRONG appreciation for the course and articulated the relevance for our work. Very good for our team building also.
The course was definitely an extraordinary experience. I really appreciate putting things to practice with all the group exercises. It is essential to be part of a multi-disciplinary team and learn how to work with others. It is what I enjoyed most.
The past two weeks have been such a wonderful experience. So I am writing to say that it was the most interesting, fruitful and pleasant training I have ever been to. Your management of the challenges of our training and your skills in engaging the participants was outstanding. What really amazed me was, how aware you were of everything that was occurring in the classroom, and how you managed to help each attendee personally and to initiate discussions of the topics everyone was thinking and wondering about
The best thing being by far the team building experience: work with people I had never seen before and that came from different background, put together our expertise and experiences in a constructive way. Each of us brought something to our team and I believe we all learn about the importance of listening to one another and question our ideas. It was like building a picture to which each one of us contributed with an essential detail.
I too feel honoured to have been part of such a valuable training event and gained a wealth of knowledge from all of your expertise in a variety of areas