Session 11: Collation

Learning goals: Wrap up the information you collected, find connections and gaps, make information easily accessible
Duration approx. 20 minutes.
Prerequisits: Information collection and evaluation

Session 10: Evaluation

Learning goals: Evaluate the information you collected so far
Duration approx. 20 minutes.
Prerequisits: Intelligence Cycle: Collection

Session 8: International closed sources

Learning goals: Writing and sending requests for international assisstance (example: using the Egmont Secure Web (ESW))
Duration approx. 25 minutes.
Prerequisits: Information collection domestic sources

Session 7: Domestic closed sources

Learning goals: Check company register. Use of police investigation / records. Other domestic sources.
Duration approx. 25 minutes.
Prerequisits: Collect information from STR and FIU database

Session 6: Collect information; STR and FIU database

Learning goals: Open and closed sources of information. How to search your FIU database.
Duration approx. 25 minutes.
Prerequisits: Module 2: Planning

Session 5: Hypothesis and collection plan

Learning goals: Creating a hypothesis. Information included in an STR. Intrdocution of the example case used throughout this course. How to create a collection plan.
Duration approx. 25 minutes.
Prerequisits: Risk assessment of STRs

Session 4: Practice risk assessment

Learning goals: Practice to assess risks of STRs
Duration approx. 25 minutes.
Prerequisits: Session 3: Risk assessment of STRs & Session 3a List of indicators

Session 3: Risk assessment of STRs

Learning goals: Why to assess the risk of an STR. The risk matrix. Assessing risks of STRs. Indicators of high risk activities.
Duration approx. 20 minutes.
Prerequisits: You should know the core functions of an FIUs and the differences between information and intelligence.

Session 2: Information, Intelligence and the Intelligence Cycle

Learning goals: Information vs. intelligence. Introduction to the intelligence cycle
Duration approx. 15 minutes.
Prerequisits: You should take look at the Introduction to get to know the core functions of FIUs

Session 1: Introduction

Learning goals: Core functions of a Financial Intelligence Unit.
Duration: approx. 5 minutes.
Prerequisits: Session 0: How to use the course

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