Operational Analysis

The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units. In this course participants will learn all the required skill to assess the risk of and analyse suspicious transactions.

This course is co-developed with Egmont Group of Financial Intelligence Units.

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

Take the course for free