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| Banking and the Economic Crimes Investigator (11) | ||||
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Banking and the Economic Crimes Investigator training is aimed at providing
economics crimes investigators and managers with (i) a comprehensive knowledge
of banking terms and procedures and (ii) a detailed framework for conducting
banking fraud investigations. |
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| BP/01 | Destabilization of Economies | BP/10 | Adducing Evidence from Banks | |
| BP/02 | Underground economies | BP/11 | Money Laundering | |
| BP/03 | Banking Control and Regulation | BP/12 | Offshore Banking | |
| BP/04 | Definition of Banking Fraud / Terms | BP/13 | Banking Fraud Reporting | |
| BP/05 | Trends in banking frauds | BP/14 | Banking Fraud Intelligence | |
| BP/06 | Banking procedures | BP/15 | Banking Fraud Investigation Competencies | |
| BP/07 | Banking documentation | BP/16 | Banking Fraud Investigation Perspectives | |
| BP/08 | Identification of Forgeries | BP/17 | Practical Exercise - Major Banking Fraud Investigation | |
| BP/09 | Interpreting of banking accounts | |||