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所在平台: Udemy |
课程主页: https://www.udemy.com/course/financial-crime-investigation-and-report-writing/
课程评论：没有评论
课程名称：金融犯罪调查与报告写作 概述：本课程教授在金融机构或其他受监管实体中开展金融犯罪调查所需的知识和技能，包括如何结构化调查、制定情报收集计划，以及如何有效分析收集到的数据。完成金融犯罪调查只是其中的一个方面，更关键的是以被理解的方式传达调查结果。在课程中，学习者将探讨有效沟通调查结果的关键要素，包括书面和口头表达，并学习如何针对不同受众进行展示以确保信息的准确传达。 课程主题包括： - 调查最佳实践 - 批判性思维 - 风险评估与基于风险的决策 - 研究技能 - 沟通技巧 - 演讲技巧 如果您对金融犯罪及白领犯罪主题感兴趣，您可能还会对金融犯罪基础知识课程感兴趣。 学员评价： “我参加了由伊恩·梅森博士主讲的课程，感到非常棒。强烈推荐！” “哇！非常感谢伊恩·梅森博士，能将这门课程加入我的证书中非常高兴。” “这节课非常有启发性，毫无疑问会提升我的技能，再次感谢您的教学！” “非常感谢您教我们关于有效报告写作的知识，我很期待将这段经验运用到我的工作及未来的角色中。”
Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including how to structure an investigation, intelligence collection plan, and how to conduct an effective analysis of the data collected.Conducting, and completing, a financial crime investigation is only one component. It is critical that the findings of the investigation are communicated in a manner that is understood by the intended audience.In this course, learners will explore key aspects of communicating the outcome of the investigation in both written and verbal form, and how to present to different audiences to ensure your message is understood as intended.Topics include:Investigative best practicesCritical ThinkingRisk Assessment and Risk-Based DecisioningResearch SkillsCommunication SkillsPresentation SkillsTo learn more about Financial Crime and White Collar Crime topics, you may also be interested in the Financial Crime Essentials course. Testimonials"I had a fantastic time participating in this course run by Dr Ian Messenger. Highly recommend it.""Woohoo! Thanks so much to Dr Ian Messenger. Glad to add this to my certificates.""The session was very insightful and will no doubt build upon my skillset, thank you again for running this!""Thank you so much for teaching us more about effective report writing and I am excited to bring this experience to my work and in future roles"
