Professional education
Developing training programmes, workshops and specialist learning. The focus is on professional needs, case discussions and the practical application of knowledge.
Activities
Education, research and professional dialogue
GIFCP’s activity framework brings together five areas, each focused on developing knowledge and applying it in practice.
Research and analysis
Studying financial crime prevention topics, analysing risks and preparing professional reviews. The purpose is to support informed discussion and a better understanding of the issues.
Methodology
Developing practical methodologies, frameworks, guidance and tools. This area connects structured knowledge with the tasks professionals face.
Professional dialogue
Supporting knowledge exchange, expert discussions and professional events. The emphasis is on understanding different experiences and examining shared professional questions.
International practices
Studying and sharing relevant international developments and professional practices. The focus is on understanding them in relation to local needs and context.