Learning objectives
- Comprendre le blanchiment
- Traquer les flux illicites
- Analyser les montages
- Produire des preuves
Training program
- Fondamentaux des investigations
- Mécanismes de blanchiment
- Analyse de flux
- Montages offshore
- Outils d'investigation
Who is this training for?
- African business leaders and executives
- Operational and functional managers
- Consultants and independent professionals
- Anyone in career transition or seeking upskilling
Teaching method
- Practical cases drawn from real-world situations in Africa
- Application exercises and role-playing
- Personalized support by field experts
- Comprehensive learning materials provided to each participant