Topic
Learning and training
227 items on "Learning and training"
News and blog
225 items
9 October 2026
Moldova gains five certified trainers in financial investigations and asset recovery
Congratulations to the five Moldovan practitioners who are now certified to conduct training in financial investigations and asset recovery using the case-based training…
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…
Impact stories
2 items