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International Banking and Money Laundering Training Program

Acronym: 
IBMLTP
Length: 
5 Training Days
Locations Offered: 
Export -

Description

The International Banking and Money Laundering Training Program's (IBMLTP) primary focus is on the investigation of international money laundering and identification of common international money laundering schemes. The program includes discussions of money laundering and related laws, including the Bank Secrecy Act and the Money Laundering Control Act. The program includes a brief discussion of the Financial Crimes Enforcement Network (Fin CEN) as a resource in international investigations.

In addition, the Canadian equivalent of Fin CEN (FINTRAC) is also introduced to students. Common schemes and methods of international money laundering are discussed. 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 specifically on methods of financing terrorism is included in the program.

Prerequisites

This program is open to agents, criminal investigators, non-criminal investigators, auditors, analysts, attorneys, and other personnel who provide support for investigations.

Required Training Materials

None.

Program Syllabus/Curriculum

  • 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

Program Registration

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 stateandlocaltraining@dhs.gov or call us at 1-800-743-5382.

International (non-US) personnel should email FLETC-intlrqst@fletc.dhs.gov 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.