01-19-2022, 02:05 PM
Financial Crime Investigation and Report Writing
Learn key skills for Financial Crime Investigation and Report Writing
Rating: 0.0 out of 5
(0 ratings)
5 students
7.5 hours on-demand video
Description
Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including how to structure an investigation, intelligence collection plan, and how to conduct an effective analysis of the data collected.
Conducting, and completing, a financial crime investigation is only one component. It is critical that the findings of the investigation are communicated in a manner that is understood by the intended audience.
In this course, learners will explore key aspects of communicating the outcome of the investigation in both written and verbal form, and how to present to different audiences to ensure your message is understood as intended.
https://www.udemy.com/course/financial-crime-investigation-and-report-writing/?couponCode=24AEC05F7B6EB936FE2D
Enjoy!
Learn key skills for Financial Crime Investigation and Report Writing
Rating: 0.0 out of 5
(0 ratings)
5 students
7.5 hours on-demand video
Description
Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including how to structure an investigation, intelligence collection plan, and how to conduct an effective analysis of the data collected.
Conducting, and completing, a financial crime investigation is only one component. It is critical that the findings of the investigation are communicated in a manner that is understood by the intended audience.
In this course, learners will explore key aspects of communicating the outcome of the investigation in both written and verbal form, and how to present to different audiences to ensure your message is understood as intended.
https://www.udemy.com/course/financial-crime-investigation-and-report-writing/?couponCode=24AEC05F7B6EB936FE2D
Enjoy!