fbpx

|  1 to 2 Months  |

 

Financial Crime Analysis Professional Certificate

Financial Crime Analysis Professional Certificate
Local frauds through to trans-national financial crimes hurt individuals, communities and nations.  Courses in this area examine current trends as well as investigative tools and resources for financial crime investigators, and core aspects including money laundering and terrorist financing.

 

 

 

 

 

Career Opportunities

Accreditation: All courses are accreditation by DRPF and associated partners and international organizations.

All courses curriculum designed and approved by UN, UNESCO, UNEP and IUCN

Course Duration: 10 days to 30 days

 

Please contact us for tailored designed courses for Governments and International Organizations.

Related Courses

Managing Victims of Crime Professional Certificate

|  1 to 2 Months  |   Managing Victims of Crime Professional Certificate Victims are frequently lost in the police and criminal justice system when they are the very people that the police need to support. This program examines how to speak to the victims of crime and includes such…

Professional Certificate in Human Trafficking and Child Exploitation

|  1 to 2 Months  |   Professional Certificate in Human Trafficking and Child Exploitation Human trafficking can range from indentured labour, and sexual exploitation, through to harvesting human organs from trafficked children.  Nations from which trafficking victims are taken; transit nations through which victims pass, and host nations in…

Situational Policing Professional Certificate

|  1 to 2 Months  |   Situational Policing Professional Certificate Situational policing recognizes the various stages of the progressive relationship between police and the communities they serve.  As communities move through different developmental stages, the police must respond to each of these stages, and these responses may be based…

Progressive Community Leadership Professional Certificate

|  1 to 2 Months  |   Progressive Community Leadership Professional Certificate This topic dissects police leader as community leader; explores methods to establish community outreach as well as techniques to identify and engage key communities, and delivers insight into recognizing key elements within the community and how to address…

Police Intelligence Professional Certificate

|  1 to 2 Months  |   Police Intelligence Professional Certificate Recognizing the difference between raw information and the development of intelligence is critical to this program. Intelligence development requires analysts to bring together various data or information elements of different weight and validity, and to knowledgeably compile those various…

Latest updates

March 15, 2020 update – Bay River College Calgary Campus.