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Accredited Counter Fraud Specialist Programme

Economic Crime Academy

Our Accredited Counter Fraud Specialist programme aims to develop practitioners’ in-depth understanding of the fraud landscape. Learners will improve their knowledge and skills in bringing investigations to a successful conclusion and assisting organisations in early detection and prevention of...

 

Next date: 05/04/22

Price:  £ 3588.00

 

Investigating Money Laundering

Economic Crime Academy

The Investigating Money Laundering Course will develop learners’ knowledge and skills, guiding investigators in identifying money laundering activities being carried out by individuals and organised crime groups, understanding the legislative framework, identifying suspicious transactions both...

 

Next date: 25/04/22

Price:  £ 1334.00

 

Demystifying Cybercrime Course

Economic Crime Academy

The Demystifying Cybercrime Course aims to provide participants who have no technical background with a solid grasp of the fundamentals of modern internet and device technologies, demystifying the technical jargon and providing easy-to-grasp analogies and models for examining cybercrime cases. ...

 

Next date: 25/05/22

Price:  £ 1048.00

 

Virtual Currency Investigators Course

Economic Crime Academy

The Virtual Currency Investigators Course is designed to enable practitioners to develop their skills and knowledge in recognising and managing virtual currencies in an investigation. Using recent investigation experience, practical demonstrations of Chainalysis software and a virtual currency...

 

Next date: 03/05/22

Price:  £ 387.00

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