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Financial Crime Intelligence Analysis and Assessment

Training Course

About the CPD Course

This course is targeted at organisations that want to establish a financial intelligence or threat assessment unit, or who want to enhance their existing capability. It focuses on the use of Structured Analytical Techniques, which are tools that have a clear methodology and are rooted in critical thinking. This course will enhance an analyst's analytical tradecraft to the same standard as intelligence analysts in Western Governments. For financial institutions that are striving to innovate, mitigate risk, and want to stay a step ahead of ever-increasing financial crime threats, analytical tradecraft is essential.

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CPD Provider

Atlas Analytics

Atlas Analytics

We deliver training, coaching and mentoring in the use of government-grade intelligence skills, techniques and technology. We help our clients to identify opportunities, avoid risks, operate more securely and ultimately to be more profitable, whether their currency is information, influence or pounds. Our operational experience and academic expertise are key reasons why our clients are consistently satisfied by our work. We are proud to be associated with a small, select network of other companies whose skills we use and who regularly use ours. Our work is conducted with the greatest consideration for ethical, moral and legal boundaries, and our training solutions and the recommendations we make are necessary, proportionate and underpinned with integrity.
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Cyber Security Intelligence Analysis and Assessment

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This course is targeted at cyber security professionals and focuses on the use of Structured Analytical Techniques, which are tools that have a clear methodology and are rooted in critical thinking. Drawing on UK National Cyber Security Centre (NCSC) best practice it will enhance a cyber security professional’s analytical tradecraft to the same standard as intelligence analysts in Western Governments. All organisations, and especially Critical National Infrastructure (CNI) organisations, will benefit by adopting these intelligence-led, smarter approaches, which more effectively respond to threats posed by cyber threat actors, emerging technology, and gaps in organisational cyber risk governance and policies.
Course type
Training Course
View course Enquire now
Business, Education, Military, Politics, Public, Security, International Business, Education, Military, Politics, Public, Security, International

Financial Crime Intelligence Analysis

Atlas Analytics

This course is targeted at organisations that want to establish a financial intelligence or threat assessment unit, or who want to enhance their existing capability. It focuses on the use of Structured Analytical Techniques, which are tools that have a clear methodology and are rooted in critical thinking. This course will enhance an analyst’s analytical tradecraft to the same standard as intelligence analysts in Western Governments. For financial institutions that are striving to innovate, mitigate risk, and want to stay a step ahead of ever-increasing financial crime threats, analytical tradecraft is essential.
Course type
Online Course
View course Enquire now
Business Business

Intelligence Analysis and Assessment

Atlas Analytics

This course will enable you to apply analytical rigour throughout your work and deliver positive impact and outcomes. Analytical rigour is a combination of critical thinking skills and structured analysis and it enhances decision-making in any industry. Through practical sessions and group discussions you will learn the key principles of analysis that underpin some of the most successful international companies and are used by governments worldwide. Your learning will be put to the test during demanding but enjoyable syndicate exercises that will challenge you to produce robust assessments, which your peers will constructively critique in a professional, collaborative environment.
Course type
Training Course
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