Topic
Learning and training
225 items on "Learning and training"
News and blog
224 items
11 August 2026
From private sector compliance to a Financial Intelligence Unit: how specialised education supported this shift
"I wanted to have more impact in helping my country prevent and combat money laundering." In her role as an Anti-Money Laundering Analyst at a commercial bank, Hortensia Uupindi…
5 August 2026
Specialising in asset recovery: why this Argentinian prosecutor decided to take the leap
“When it comes to economic crime, securing a conviction is not always enough. If we do not recover the assets, we are not returning to society what was stolen from it.” This…
29 July 2026
Asset recovery postgraduate programme: Celebrating our first graduating cohort
How and where can a professional acquire specialised knowledge in asset recovery? A year ago, that question didn’t have an easy answer. Today, it does: with the postgraduate…
30 June 2026
Six new certified trainers will scale financial investigation and asset recovery capacity in Romania
As part of a wider Swiss-Romanian Cooperation Programme, our International Centre for Asset Recovery ICAR has concluded a successful nine-month train-the-trainer TTT programme in…
Impact stories
1 items