Investigating Money Laundering

To provide 15 learners with specialised training in money laundering investigation techniques. To be delivered face to face over 5 days to 15 learners within the next 6 months. To include assessments. On providers premises. Training to cover the following learner outcomes: • Money laundering typologies and the stages involved • The legislative framework relevant to money laundering investigation including international frameworks and civil and criminal options • Conducting money laundering investigations in a confi...