Free eLearning courses

ICAR's eLearning CAMPUS offers free online courses on asset tracing, intelligence gathering and financial analysis in several languages. Nearly 1,000 people from 150 countries have completed our eLearning courses so far.

The courses feature interactive exercises to learn and practise new knowledge and skills. 

Courses are self-paced and divided into 15- to 30-minute sessions. You can start, take breaks and continue at any time. After successfully completing a course, you will be awarded a Certificate of Completion.

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18

Our courses

eLearning

eLearning course

Operational analysis

Analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is a core function of Financial Intelligence Units. In this course, you will learn how to analyse and assess the risk of suspicious transactions. This course is co-developed with the Egmont Group.

For: FIU analysts, law enforcement agencies
Languages: English, Spanish, French, Latvian
Duration: 8 hours

Take the course for free

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eLearning

eLearning course

Financial analysis using Excel

For most investigators, Excel is the tool of choice to analyse financial information. In this course, you will learn all the skills you need to prepare and conduct an analysis of financial data using Excel.

For: investigators, prosecutors, FIU analysts
Language: English
Duration: 5 hours

Take the course for free

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eLearning

eLearning course

Visualise cases and flows of money

Corruption and money laundering cases often involve complex networks of people, companies and transactions. Creating a graph can make it easier for you and others to understand the structure of a case or the flow of money. In this course, you will learn to use the free software yEd to create such graphs.

For: investigators, prosecutors, FIU analysts
Language: English
Duration: 5 hours

Take the course for free

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eLearning

eLearning course

Source and Application

How do you uncover the illegal income of a suspect? The "Source and Application" method is the key to proving a bribery or money laundering case even if you do not have any direct evidence. In this course, you will learn how to gather information from various financial sources and calculate the illegal or unknown income of a suspect.

For: investigators, prosecutors, FIU analysts
Language: English
Duration: 5 hours

Take the course for free

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Technical requirements

Simply register and log in to get started and take your first course.

You can complete the courses on any PC or Mac computer. You will need an up-to-date browser with Flash Player installed.