Due Diligence, Profiling & Operational Intelligence
Background intelligence, source of wealth and funds, and financial investigations.
4 courses
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GC-103Professional
Applied Data Analytics and Business Intelligence for Financial Crime Detection
The volume, velocity and complexity of financial data available to financial institutions, regulators, financial intelligence units and investigative agencies have increased significantly.
5 days Financial Intelligence Certificate of completion -
GC-301Professional
Financial Due Diligence and Background Intelligence Assessment
Financial due diligence and background intelligence are essential tools for identifying financial, ownership, governance, reputational and integrity risks associated with individuals, companies, investors, business partners and other entities.
5 days Due Diligence & Profiling Certificate of completion -
GC-302Professional
Financial Profiling, Source of Wealth and Source of Funds Analysis
Understanding the financial profile of an individual or entity is central to effective financial crime detection, investigation, customer risk assessment and due diligence.
5 days Due Diligence & Profiling Certificate of completion -
GC-303Advanced
Advanced Financial Investigation and Operational Intelligence Analysis
Financial investigations increasingly require investigators and analysts to integrate transactional information, financial records, corporate intelligence, open-source information and intelligence from multiple sources to identify the movement and control of illicit proceeds.
5 days Due Diligence & Profiling Certificate of completion