Operational analysis

Operational analysis

The English version of this course is now available on our new LEARN platform. If you start the course new please do it on learn.baselgovernance.org.

The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units.

In this course, you will learn all the required skills to assess the risk of and analyse suspicious transactions.

This course is co-developed with Egmont Group of Financial Intelligence Units and aimed primarily at FIU analysts, but is useful for anyone analysing evidence as part of a financial investigation.

For: FIU analysts, law enforcement agencies
Languages: English, Spanish, French, Russian, Latvian
Duration: 8 hours

Take the course for free on LEARN

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