Financial Crime Intelligence Analysis: Tradecraft Foundation

An exciting new e-learning course for professionals working to tackle financial crime. This is the first course in a series of three, focusing on the foundations of analytical tradecraft. Two further courses focus on techniques for tactical tradecraft and strategic tradecraft. 

Developed by experienced practitioners from the worlds of intelligence and financial crime investigation, we’ve applied our training expertise to make this a professional learning experience. CPD accredited.

Audience: Compliance Specialists, Managers, Employees