Every win you have against evil is important.” | United Nations Development Programme
Quick Guide 6: Effective training on financial investigations | Basel Institute on Governance
The CEELI Institute - This week we are conducting a training on financial investigations for prosecutors and financial investigation specialists from Georgia. During this 4-day course we are introducing our participants to
ICE HSI Bangkok Hosts Inaugural Financial Investigations Training
Fully Funded Training in Financial Investigations and Digital Safety 2019 – Diplomacy Opp
Following the Money Financial Crimes Investigations and the Role of the FIU - YouTube
Financial Investigation Training – Integritas Global Consultancy
Financial Crime Academy
Training on International Financial Investigations - U.S. Embassy in Montenegro
Training and Tools
Money Trail Training in Financial Investigations and Digital Safety 2019 for African Journalists (Fully-funded to Abuja, Nigeria) – Opportunity Desk
OSCE organizes training course on financial investigations, virtual currencies and darknet in Armenia | OSCE
Law Enforcement Training
Boosting Zambia's fight against corruption with cross-agency financial investigations training | Basel Institute on Governance
Financial Aspects of Drug Investigations (Money Laundering)
Financial Investigations
COMESA in collaboration with FIC has organised a Regional Training on Financial Investigations and Asset Recovery for Law Enforcement Agencies
Multi-agency training in Uganda on financial investigations in wildlife trafficking cases | Basel Institute on Governance
ILEA Bangkok
Training Seminars Countering Trafficking in Human Beings, Protecting Victims and Enhancing Financial Investigations
ICE HSI Bangkok hosts inaugural financial investigations training | ICE
Multi-agency financial investigations training in Ecuador | Basel Institute on Governance
Train-the-Trainer programme on financial investigations and asset recovery gets underway in Kosovo | Basel Institute on Governance
LEA Financial Investigations Training in Turkiye - EU AML/CFT Global Facility
