Training programmes

Through customised and interactive training courses, ICAR's expert training team helps practitioners in partner countries develop the skills to investigate and prosecute financial crime and recover stolen assets. 

Over 3,400 practitioners from FIUs, law enforcement, prosecuting and judicial authorities have benefited from ICAR workshops over the last 10 years.

ICAR’s unique training concept is based around:

  • Hands-on exercises and interactive group tasks 
  • Practical tools and skills you can use straight away
  • Country-specific course material for maximum relevance
  • Fully adapted to the local context, laws and institutions
  • Fast and fun: gain advanced skills in just a few days
  • Learn to use the latest technologies

Participants work together on real-life tasks, such as “following the trail of the money” and gathering and preparing evidence in simulated investigations. This group dynamic helps facilitate inter-agency cooperation.

Phyllis Atkinson

Head of Training ICAR
+41 61 205 55 11

ICAR’s training courses are developed at the request of partner countries. We do not offer courses for individuals. If you are an individual looking to develop your skills in asset recovery and financial investigation, feel free to take one of our eLearning courses.

Our training courses are customised to the local and institutional frameworks and needs of participating agencies. For this, it is essential to study and understand the context carefully and develop each training course appropriately.

Browse our current courses below or download our latest training brochure.

Trainings brochure

Training brochure

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Training programmes

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Training programme

Financial Investigations and Asset Recovery

How to use criminal investigative techniques to gather evidence in order to prove different elements of a money laundering and corruption violation and direct an asset recovery action. This is our signature training workshop, laying the foundations for other courses.

For: Investigators, prosecutors, FIU representatives, judges
No. of participants: 25 to 35
Duration: 5 days

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Training programme

Offshore Structures and Mutual Legal Assistance

How to navigate the world of offshore banking/legal structures in order to understand how corporate structures can be misused to conceal beneficial ownership. This course also covers how to make a successful request for mutual legal assistance.

For: Investigators, prosecutors, FIU representatives, judges
No. of participants: 25 to 35
Duration: 5 days

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Corruption in Infrastructure Projects and Procurement

How to recognise and investigate potential corruption schemes and fraud in public procurement and infrastructure projects.

For: Investigators, prosecutors, FIU representatives, judges
No. of participants: 25 to 35
Duration: 5 days

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Money Laundering Using Bitcoin

How to detect, investigate and counter criminal use of cryptocurrencies to launder the proceeds of crime, and trace and recover Bitcoin.

For: Investigators, prosecutors, FIU representatives
No. of participants: 25 to 35
Duration: 2 days

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Interviewing Skills for Financial Investigators

How to plan and conduct interviews to obtain more detailed and accurate financial information from suspects, witnesses and victims. 

For: Investigators
No. of participants: max 12
Duration: 5 days

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Advanced Operational Analysis

How to conduct complex operational analysis, from receipt of a suspicious transaction activity or report to dissemination of the analysis to law enforcement authorities.

For: Representatives of FIU plus AML/CFT investigators and prosecutors
No. of participants: 25 to 35
Duration: 5 days

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Training programme

Train–the–Trainer (TTT)

A series of four training workshops designed to develop 4–5 candidates as Certified Trainers in the Financial Investigations and Asset Recovery programme.

For: Investigators, prosecutors, FIU representatives, judges
No. of participants: 25 to 35 per workshop
Duration: 4 x 5-day workshops, plus 6 mentoring days for selected trainers

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Training programme

Regional Training

Enhancing the technical skills and cross-border cooperation of regional authorities to better handle concrete money laundering and corruption cases.

For: Investigators, prosecutors, FIU representatives from across the region
No. of participants: 25 to 35
Duration: 5 days

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Training team

Our trainers are specialists in international asset recovery and anti-money laundering efforts, with personal experience of investigations, prosecutions and laws around the world. 

Phyllis Atkinson

Head of Training ICAR
+41 61 205 55 11

Tom Lasich

Senior Asset Recovery Advisor
+41 61 205 55 11

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 9569

Thierry Ravalomanda

Senior Asset Recovery Specialist
+41 61 205 55 11

Testimonials

“The practical exercise of the realistic case was brilliantly prepared, which helped to understand the issues with ease.”
-Real-life simulations

“The trainers did a good job in understanding our local legislations and using them to make the training relevant to our circumstances.”
-Country-specific courses

“We were very impressed with the trainers for their extensive knowledge and for the amount of research, preparation and effort they had put in to ensure the success of the workshop.“
-Experienced trainers

“Trainers clearly and concisely opened our minds to international developments in anti-corruption and anti-money laundering, which we hope to utilise to improve our output in terms of quality and effectiveness.”
-Based on international best practice

“For the first time, we brought together the agencies to build a clear understanding of each other and to work together in fighting the ever challenging crime of corruption and associated offences.”
-Boosting collaboration

“Your training in ‘investigation in infrastructure and procurement’ not only inserted knowledge among investigators but also changed our investigation approach and investigation report format… [it reduced] wastage of time and resources….as we were looking a lot of unnecessary evidence.”
-Focus on efficiency

“You inspired me to take on training and I am getting better by the day. This week, I was contracted by the UNCAC to conduct a training for the CEOs of their regional organisations. I received very positive feedback at the end of the training."
-Train-the-trainer programme