Financial Crime Intelligence Analysis and Assessment
About the CPD course
This course is targeted at organisations that want to establish a financial intelligence or threat assessment unit; or who want to enhance their existing capability. It focuses on the use of Structured Analytical Techniques; which are tools that have a clear methodology and are rooted in critical thinking. This course will enhance an analyst's analytical tradecraft to the same standard as intelligence analysts in Western Governments. For financial institutions that are striving to innovate; mitigate risk; and want to stay a step ahead of ever-increasing financial crime threats; analytical tradecraft is essential.
We deliver training, coaching and mentoring in the use of government-grade intelligence skills, techniques and technology. We help our clients to identify opportunities, avoid risks, operate more securely and ultimately to be more profitable, whether their currency is information, influence or pounds.
Our operational experience and academic expertise are key reasons why our clients are consistently satisfied by our work. We are proud to be associated with a small, select network of other companies whose skills we use and who regularly use ours. Our work is conducted with the greatest consideration for ethical, moral and legal boundaries, and our training solutions and the recommendations we make are necessary, proportionate and underpinned with integrity.