This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
March 2020
Vestigo Workshop – Investigating Illicit Financial Networks
£1200
Discounts Available - phone for details Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to…
Find out more »June 2020
Vestigo Workshop – Investigating Illicit Financial Networks
£1200
Postponed due to COVID-19Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and…
Find out more »September 2020
Investigating Illicit Financial Networks
£999
Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…
Find out more »November 2020
Investigating Illicit Financial Networks
£999
Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…
Find out more »