Online course
Countering illicit financial flows: A foundation
Short, self-paced course for anyone interested in what illicit financial flows are, its mechanisms and actors, as well as possible countermeasures.
Type
Self-paced.
Free.
Work your way through animation, videos, text, fictitious and real-life case studies, and graphics.
Complete at least 80% of the course to get a certificate.
Who
Open for everyone to take – no prior knowledge required.
The self-paced course is ideal if you:
- Want to know what illicit financial flows are and their mechanisms
- Work on financial crime and want to learn more about corruption and links with other criminal activities.
- Work on corruption/anti-corruption and want to know how corruption and other criminal activities facilitate IFFs.
Registration required.
Duration
1 hour.
When
Available at any time.
Languages
English.
What you'll learn
- Get a good overview of illicit financial flows, its mechanisms and drivers
- Understand the limitations in policy goals regarding IFFs
- See, through examples, how IFFs schemes deprives countries of resources in practice.
- Become aware of initiatives and efforts to counter illicit financial flows.