A course designed to equip investigators from law enforcement and commercial sectors with the knowledge of international regulations and standards and the methods used by Organised Crime Groups to launder money and finance their enterprises.
Compliance officers and investigators engaged in financial aspects of investigations.
"November 2019 This course was useful to me, it gave me a good insight into the international regulations and compliance. I also liked the concealed income investigation technique."
Mohammed, Malaysia Forest Departement
"November 2019 The course was very interesting for me, it gave me a lot of knowledge and many skills that I can use in my work."
Franky, Papua New Guinea
This course is available to be run privately at your discretion.
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