$2,200

Anacapa Sciences - Financial Manipulation Analysis (FMA)

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Location

VA Offices (Subject to Change)

Level 3

59 Wentworth Avenue

Kingston, ACT 2604

Australia

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Event description

Description

VA offers this intelligence course targeted at dedicated analysts who require core analytical techniques to analyse financial manipulations performed to disguise and transfer money gained from criminal activities. The course emphasis is on core techniques to analyse, identify and provide insight regarding complex financial issues. These techniques provide students with the knowledge and practical skills to examine cases of money manipulation.

Objectives

  1. Financial Profiling (Concealed Income)
  2. Business Linkages
  3. Analysis of Financial Records
  4. Analysis of Financial Statements
  5. Commodity Flow Analysis
  6. Analysis of Money Manipulation
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Date and Time

Location

VA Offices (Subject to Change)

Level 3

59 Wentworth Avenue

Kingston, ACT 2604

Australia

View Map

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