The ability to think critically will often dictate the success or failure of a financial investigation. Mishandled case management or disorganised reporting can adversely affect the outcome of an investigation. Compliance professionals who can think critically about the task at hand will yield more precise results with higher levels of efficiency.

With a focus on scenarios and examples, FIU CONNECT (Critical Thinking) encourages participants to sharpen their thinking skills so that issues can be recognised early and resolved effectively.

The FIU CONNECT (Critical Thinking) program can be implemented with the following components:

• Digital textbook
• Computer-based training (customisable and SCORM-compliant)
• Examination