- Opening remarks and introductions by Juergen Leske, Course Leader - Course admin

Delve into the core principles of financial investigations, covering fundamental techniques for tracing funds, identifying suspicious transactions, and conducting effective financial analysis. Gain a solid understanding of the investigative process and key methodologies used in uncovering financial irregularities.

Understand the importance of collaboration in the fight against financial crimes. Explore the basics of interagency and international cooperation, emphasizing information sharing, collaborative investigations, and leveraging resources across jurisdictions to enhance the effectiveness of financial investigations.

Explore the basics of cryptocurrency and blockchain technologies, essential for understanding the evolving landscape of financial crimes. Learn the foundations of tracking and analyzing crypto transactions, enabling investigators to navigate the complexities of digital currencies in their investigative work.

Learn the fundamentals of managing major financial crime cases, including case prioritization, evidence management, and strategic planning. Develop the skills needed to coordinate diverse teams and efficiently handle the challenges associated with large-scale investigations.

Gain insights into the key concepts of asset recovery, focusing on identifying, freezing, and recovering illicitly acquired assets. Explore legal frameworks and practical approaches to asset forfeiture, contributing to the overall success of financial investigations.