Foundational Course on Anti-Money Laundering and Countering the Financing of Terrorism for Investigators

This foundational course is designed to provide investigators with a solid understanding of the concepts and techniques related to money laundering and countering the financing of terrorism (CFT). The course covers the key elements of these crimes, including the methods and tactics used by perpetrators to launder money and finance terrorism. It also introduces the legal frameworks and international standards that govern the detection and investigation of these crimes. Through a combination of lectures, discussions, and case studies, participants will gain practical skills in identifying and analyzing financial transactions that may be related to money laundering or CFT. They will also learn how to gather and use financial intelligence to support investigations and build strong cases.