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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 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.

Prerequisites

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

None.

Program Syllabus/Curriculum

  • Terrorist Financing & Domestic Threat Financing
  • Bank Secrecy Act - Title 31
  • Money Laundering
  • International Financial Investigations

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.

Program Registration