January 19 2022

Financial Crime Investigation and Report Writing

Financial Crime Investigation and Report Writing
Financial Crime Investigation and Report Writing
Published 1/2022Duration: 7h 25m | Video: .MP4, 1280x720 30 fps | Audio: AAC, 48 kHz, 2ch | Size: 3.53 GBGenre: eLearning | Language: English

Learn key skills for Financial C Investigation and Report Writing
What you'll learn:
Explore key financial c investigation best practices
Identify crucial communication and presentations skills
Learn key skills in financial c report writing
Enhance your risk assessment and risk-based decisioning skills
Requirements
No experience required
Description
Learn the knowledge and skills required to complete a financial c 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.
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