ICAR’s training team chose Peru to present for the first time its new specialised training course on “Advanced On-Site Training Operational Analysis”. For the delivery of this training in Peru in early June, additional country-specific elements were added. The goal of this specialized training was to strengthen the FIU's analytical and operational capacities in financial investigation.

This new training program was developed jointly by ICAR’s legal and case consultancy, training and e-learning experts. Designed specifically for Financial Intelligence Units (FIUs), the new product combines on-site delivered e-learning components with an ICAR typical hands-on interactive practical exercise scenario.