Global Economic Crime - Terrorist Financing
Understand global economic crime and its ties to terrorist financing. Gain insights into disruptive strategies against illicit funding.
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Courses
- Fraud Investigation and Financial Crime
- Anti – Fraud, Compliance & Business Policy Making
- Creating & Managing a Compliance Team
- Cyber Security/Cyber Crime
- Corruption Management in the Workplace
- Evidence Gathering & Interviewing Skills
- Global Economic Crime - Terrorist Financing
- Money Laundering – Serious & Organised Crime
- Interviewing Vulnerable & Intimidated Witnesses
- Certificate in organised crime - In person short courses: Delivered by the Centre for the Study of Organised Crime’s Dr Chris Allen
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