Training programme for government agencies
Regional training for agencies
Enhancing the technical skills and cross-border cooperation of regional authorities to better handle concrete money laundering and corruption cases.
The organised and transnational nature of corruption and money laundering requires coordinated efforts between countries. This collaboration is even more critical amongst countries sharing common borders and regular socio-political and economic interaction.
Regional training may be coordinated by a regional asset recovery or anti-money laundering network. In these cases, it is often part of efforts to facilitate collaboration and relationship building between different members of the network.
We recommend our Financial Investigations and Asset Recovery training programme for regional training as it is well suited for the format.
However, most of our modules can be delivered in a regional format, involving practitioners from various countries with a focus on enhancing regional capacity and promoting networking and cooperation across borders.
Interested in this training course for your government agency?
Learn more about the training programmes of our International Centre for Asset Recovery (ICAR) and our uniquely effective approach.
For more information, contact training@baselgovernance.org .
More training programmes
How to use criminal investigative techniques to gather evidence in order to prove different elements of money laundering and corruption offences and initiate an asset recovery action.
How to recognise and investigate potential corruption schemes and fraud in public procurement and infrastructure projects.
How to navigate the world of offshore banking/legal structures in order to understand how corporate structures can be misused to conceal beneficial ownership. This course also covers how to make a successful request for Mutual Legal Assistance (MLA).
How to detect, investigate and counter criminal use of cryptocurrencies and other virtual assets to launder the proceeds of crime, and trace and recover such assets.
How to plan and conduct interviews to obtain more detailed and accurate financial information from suspects, witnesses and victims.
How to use judicial procedures to forfeit or confiscate criminal assets without the need for a specific criminal conviction.
Understanding the legal concept of illicit enrichment and applying specific tools and techniques to investigate and prosecute the offence successfully.
How to leverage financial investigative techniques to prove environmental crime and associated money laundering offences and initiate asset recovery actions. This course is specifically designed for practitioners handling environmental crime and related cases.
How to follow financial leads, analyse financial information and understand asset recovery processes in order to support investigative reporting, monitoring and advocacy.
How to conduct complex operational analysis, from receipt of a suspicious transaction activity or report to dissemination of the analysis to law enforcement authorities.
A series of four training workshops designed to develop 4–5 candidates as Certified Trainers in the Financial Investigations and Asset Recovery programme.