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International Banking and Money Laundering Training Program (IBMLTP)

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The primary focus of this program is geographically diverse money laundering methods. Schemes relating to various areas of the world are discussed. The program includes discussions of money laundering and related laws, including the Bank Secrecy Act, the Money Laundering Control Act and the USA Patriot Act. The program includes a brief discussion of the Financial Crimes Enforcement Network as a resource. In addition, the participants are introduced to the function of the Office of Foreign Assets Control. Traditional and non-traditional international banking is discussed as it relates to facilitating the movement of proceeds of criminal activity and terrorist financing. A two hour block on methods of financing terrorism is included in the program.

Type: Advanced

Length: The training program is 1-week in duration and has a total of 37 course hours. On the last day of scheduled training, the training program will conclude at approximately 11:30 a.m.

Curriculum

  • Bank Secrecy Act & Money Laundering Statutes
  • International Money Movement
  • International Money Laundering Issues and Case Studies
  • Stored Value Cards
  • OFAC
  • Hawalas
  • Black Market Peso Exchange
 
  • FINCEN and Bank Secrecy Act
  • Canadian Money Laundering Issues
  • Methods/Techniques of Money Laundering
  • Regulations and Treaties
  • Asset Forfeiture
  • A Prosecutor's View of Money Laundering
  • Money Laundering and Terrorism

Prerequisites for Attendance

There are no prerequisites for this class, other than the participants must be in a law enforcement occupation and with a federal, state and local law enforcement agencies.

Contact Information

Training Specialist
Investigative Operations Division
Bldg. TH381
Federal Law Enforcement Training Center
Glynco, GA 31524
Phone: (912) 267-3166
Fax: (912) 267 2500
FLETC-IOD-FinancialFraudInstitute@dhs.gov

Training Dates and Other Items

Registration Information
G_IBMLTP-403 / Glynco, GA -- Aug 25, 2014 to Aug 29, 2014
XP_IBMLTP-404 / Washington, DC ($750 - $950 per student) -- Sep 08, 2014 to Sep 12, 2014
G_IBMLTP-501 / Glynco, GA -- Nov 03, 2014 to Nov 07, 2014
G_IBMLTP-502 / Glynco, GA -- Jan 26, 2015 to Jan 30, 2015
G_IBMLTP-503 / Glynco, GA -- Feb 23, 2015 to Feb 27, 2015
G_IBMLTP-504 / Glynco, GA -- Apr 20, 2015 to Apr 24, 2015
G_XP_IBMLTP-501 / Irvine, CA -- Jun 15, 2015 to Jun 19, 2015