Programmes

Professional Development Programme on Financial Investigation and Asset Recovery

Course Overview

This programme will delve into a diverse range of topics, including forensic investigation techniques, financial data analysis, illicit fund tracing, money laundering, asset recovery, and international cooperation.  Participants can expect an engaging format that includes interactive case studies, shared experiences, discussions, hands-on exercises, and visits to financial regulators in Hong Kong.  A study tour to the Mainland of China is an added highlight, providing participants with a first-hand understanding of China’s financial sector regulation and the latest developments in its anti-corruption efforts. 

What We Offer

The training course covers a range of essential topics related to financial investigation and asset recovery, including:

• Forensic investigation techniques.

• Financial data analysis.

• Illicit fund tracing.

• Money laundering and asset recovery.

• International cooperation.

• Study tour to the Mainland of China for experience exchanges.

Duration

8 days

Who Should Attend

This course is suitable for investigating officers who possess over five years of experience in financial investigation.

How to Enrol

The HKIAAC will invite overseas anti-corruption authorities to nominate eligible officers to join the course.