Investigating Money Laundering

Course Information

Investigating Money Laundering

The course will develop learners’ knowledge and skills in investigating money laundering, guiding investigators in identifying money laundering activities being carried out by individuals and organised crime groups.

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


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