Individuals responsible for the investigation of money laundering

Law enforcement and counter fraud specialists

• Money laundering typologies and the stages involved
• The legislative framework relevant to money laundering investigation including international frameworks and civil and criminal options
• Conducting money laundering investigations in a confident and professional manner
• Tools and tactics available to investigators including covert, financial intelligence, Financial Investigators, Suspicious Activity Reports (SARs)
• Identification of suspicious transactions both nationally and internationally and understanding the techniques used by criminals involved in money laundering
• The role of the internet, trusts and offshore jurisdictions to launder the proceeds of crime

Five-day trainer-led course

Formative assessment of case study exercises and a knowledge check assessment at the end of the course

Certificate from the Commissioner of the City of London Police

£1,900