Financial Crime Intelligence Analysis: Strategic Tradecraft

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

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