Financial Crime and Intelligence Analysis
Course Overview
Course Objectives
- Explore the types of financial crimes and their impact on institutions and economies.
- Utilize intelligence analysis techniques to detect financial crimes.
- Strengthen internal controls to prevent and address financial crime risks.
- Analyze financial data to identify suspicious activities.
- Develop effective strategies to prevent financial crimes and mitigate risks.
Course Audience
- Compliance and Anti-Money Laundering (AML) Officers.
- Financial Crime Investigators.
- Bank and Financial Institution Staff.
- Auditors and Financial Reviewers.
- Lawyers and Legal Advisors.
Course Methodology
Course Outline
Day 1 : Foundations of Financial Crime Analysis
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Overview of financial crimes: definitions and classifications
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Relevant penal codes and legal frameworks
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Role of law enforcement and financial crime analysts
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Functions and sources of information for analysis
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Communication, translation, and data analysis
Day 2 :Applications and Investigative Techniques
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Identification of financial crimes and crime pattern recognition
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Crime forecasting and hot-spot identification (mapping tools)
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Levels of crime analysis: administrative, strategic, tactical
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Structure and functions of crime analysis units
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Motives and typologies of financial crimes
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Criminal profiling and suspect behavior
Day 3 :Research, Statistics, and Intelligence Analysis
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Principles of research and content analysis
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Statistical methods, survey techniques, and sampling
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Reporting and documentation for financial crimes
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Intelligence fundamentals and the intelligence cycle
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Tools and techniques for intelligence analysis
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Preparing and presenting intelligence outputs
Day 4 :Technology, Social Media, and Spatial Analysis
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Leveraging social media for link analysis and intelligence
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Using platforms (LinkedIn, Snapchat, Instagram, Twitter, Facebook) ethically
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Software programs and open-source databases
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Crime mapping as an analytical tool
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Visualization techniques and spatial statistics
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Hot-spot identification and mapping
Day 5 :Practical Applications and Professional Engagement
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Developing analytical products (charts, BOLOs, link charts)
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Graphic design and visualization tools (Photoshop, etc.)
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Integration of records, images, CCTV, ALPR systems
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Pitching analytical findings to law enforcement officers
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Preparing for court testimony and legal presentations
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Lessons learned: best practices and pitfalls to avoid