Investigating Money Laundering

Course Information

The Investigating Money Laundering Course will develop learners’ knowledge and skills, guiding investigators in identifying money laundering activities being carried out by individuals and organised crime groups, understanding the legislative framework, identifying suspicious transactions both nationally and internationally and conducting investigations.

**Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience.**

How to get a booking form

Email: academy@cityoflondon.police.uk to request a booking form.

Venues

Venue: A City of London Venue to be confirmed

Duration: 5 Days

Times: 0900 – 1700 hrs

Spaces: 0

Price: £1,508

Venue: A City of London Venue to be confirmed

Duration: 5 Days

Times: 0900 – 1700 hrs

Spaces: 2

Price: £1,508