Strategic Analysis, Threat Assessment & Typologies
Risk analysis, illicit financial flows, typologies and AML/CFT/CPF threat assessment.
5 courses
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GC-401Professional
AML/CFT Research Methodologies and Financial Crime Risk Analysis
Effective AML/CFT/CPF policy, supervision, compliance and intelligence functions depend on reliable research and robust assessment of financial crime risks.
5 days Strategic Analysis Certificate of completion -
GC-402Professional
Strategic Intelligence Analysis and Financial Crime Threat Assessment
Strategic intelligence enables organisations to understand the broader financial crime environment, anticipate emerging threats and support long-term policy, operational and resource-allocation decisions.
5 days Strategic Analysis Certificate of completion -
GC-403Professional
Illicit Financial Flows Measurement, Analysis and Cross-Border Financial Crime Risks
Illicit financial flows (IFFs) often transcend national borders and may involve complex combinations of money laundering, corruption, tax crime, trade-related abuse, fraud, trafficking and other predicate offences.
5 days Strategic Analysis Certificate of completion -
GC-404Professional
AML/CFT/CPF Typology Development and Risk Assessment Methodologies
Financial crime typologies provide structured insight into how money laundering, terrorist financing and proliferation financing are conducted, concealed and facilitated.
5 days Strategic Analysis Certificate of completion -
GC-405Advanced
Advanced AML/CFT/CPF Financial Crime Intelligence Analysis
Modern financial crime intelligence requires analysts to integrate large volumes of financial, corporate, regulatory, investigative, open-source and cross-border information to identify threats, relationships and financial flows that may not be apparent from individual transactions.
5 days Strategic Analysis Certificate of completion