The International Banking and Money Laundering Training Program's (IBMLTP) primary focus is on the investigation of international money laundering and international financial investigations. The program includes a brief discussion of money laundering and related laws, including the Bank Secrecy Act and the Money Laundering Control Act. The program includes a discussion of the Financial Crimes Enforcement Network (Fin CEN) as a resource in international investigations. Common methods of international money laundering are discussed. Traditional and non-traditional international banking is discussed as it relates to facilitating the movement of proceeds of criminal activity and terrorist financing. The program is interspersed with relevant case studies and class activities related to international money laundering and terrorist financing.
This program is open to investigators, auditors, analysts, attorneys, and individuals serving as direct law enforcement support personnel. Students should have a solid working knowledge of domestic money laundering methods or have attended the Money Laundering and Asset Forfeiture Training Program (MLAFTP).
This training program is a required prerequisite to obtaining the Fraud Investigator Certificate in partnership with the Defense Acquisition University.
Required Training Materials
- Terrorist Financing & Domestic Threat Financing
- Bank Secrecy Act - Title 31
- Money Laundering
- International Financial Investigations