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).
Required Training Materials
- Money Laundering Schemes and Transfer Systems
- Terrorist Financing
- Prepaid Cards
- Black Market Peso Exchange
- Bank Secrecy Act - Title 31
- Tracing Funds Through Financial Institutions
- Money Laundering
- International Financial Investigations
- Asset Forfeiture
Federal organization personnel should contact their agency training officer to register for training, email questions to FLETCAdmissions@fletc.dhs.gov or telephone 912-267-3344.
State, local and tribal officers requesting training should register online. If organizational support is required or you have additional needs, please email email@example.com or call us at 1-800-743-5382.
International (non-US) personnel should email FLETCfirstname.lastname@example.org or telephone 912-261-4023.
Program Contact Info
Glynco: (912) 267-3166
NOTE: For Export training programs only, the below forms must be completed and faxed to the Training Specialist at 912-267-2500.