Leading Complex Investigations
Learn How to Conduct Investigations More Effectively
Financial criminals are becoming increasingly innovative to evade detection. Businesses exposed to their tactics need investigators who can join the dots, use reliable data sources, and utilize new technologies to protect their institutions.
This course will teach you how to lead a complex financial crime investigation from start to finish – from developing an investigative mindset and analyzing multiple information sources, to presenting and implementing learnings from your findings.
Leading Complex Investigations Course Content
The Leading Complex Investigations Certificate has been developed by global subject matter experts, pulling examples from many countries and contexts. The course explains what makes a good investigator and how to put an investigative mindset into action.
The investigation process is explained step-by-step, giving you the confidence to action each stage of investigating a financial crime, including complex AML investigations. You’ll build an understanding of how to find and analyze relevant information, and how to create effective investigation reports to present your findings.
Aprenderás a
- Plan your investigations and conduct research
- Identify informational gaps and use diverse research techniques to fill them
- Use investigation tools and techniques to filter, analyze, and organize information linked to complex cases
- Collaborate with law enforcement and regulators on investigations
- Prepare, present, and document your investigative conclusions
Temas clave del curso
- Planning investigations and conducting research
- Identifying information gaps and applying diverse research techniques
- Using tools to filter, analyse, and organise complex case data
- Collaborating with law enforcement and regulators
- Preparing, presenting, and documenting investigative findings
Intended audience
Financial crimes investigation training is suitable for a broad range of compliance professionals, and this certificate has been designed for both those with a basic level of investigations knowledge and more experienced professionals. Graduates of this course will be able to conduct and lead others in an investigation, and will be better qualified to advance into senior roles. The audience for this certificate includes:
- Frontline compliance staff responsible for money laundering investigation or any other type of financial crime investigation
- Professionals looking to enhance or refresh their knowledge of financial crime investigations
- Those looking to progress to our CAMS-FCI qualification
Course structure
- Online, self-paced course
- Four weeks to complete
- Available on desktop or mobile (and most other devices)
- Pass a 20 question final assessment to receive your Leading Complex Investigations Certificate
- Results available immediately
Next steps
Our Leading Complex Investigations Certificate is a great stepping stone to achieving an ACAMS Certification. On completing this course, you’ll earn four ACAMS credits which can be used as eligibility credits for any of our certifications.
The Leading Complex Investigations Certificate also forms part of our Advanced CAMS-Financial Crime Investigations program. Advanced CAMS-FCI is an exam-based certification program for those who perform and/or supervise financial crime investigations within regulated institutions. Find out more about becoming Advanced-CAMS certified here.
FAQs
There are multiple reasons why a financial crime investigation may be considered complex. The investigation may require you to analyze information from many different sources. You may also find gaps in information that need filling, requiring research techniques such as internet searches, customers interviews, or site visits. In addition, a complex investigation often requires collaboration with a broad range of stakeholders, including law enforcement and regulators.
The ACAMS Leading Complex Investigations Certificate will provide you with the skills you need to confidently manage the facets of a complex financial crime investigation. You’ll learn what makes a good investigator and the end-to-end process of managing a complex investigation.
The Leading Complex Investigations Certificate is designed to enable you to complete financial crime investigations, including those related to your AML regulatory obligations. You’ll learn how to prepare for a money laundering investigation, filter through information to find what is relevant to financial crime, and present that information to the relevant internal and external stakeholders. The course covers common investigation-related AML processes, including managing SAR/no SAR decisions, ongoing reviews and transaction monitoring, and managing customer exits where required.
You’ll have four weeks from the date of purchase to complete the course and take the assessment. After four weeks, your access to the study materials and assessment will expire. Please contact us if you need to extend access for any reason.
Precios
- Accede a tu curso online a tu propio ritmo
- 400 horas de seminarios web de formación en directo y bajo demanda
- Kits de herramientas para profesionales y guías de mejores prácticas
- Perspectivas de más de 115.000 miembros de todo el mundo
- Descuentos en todos los productos de ACAMS