Money Laundering for Analysts covers a breadth of money laundering topics, touching on the collection of financial intelligence, financial investigations, money laundering statutes, the Patriot Act, and the Hawala System and other criminal schemes. Through this course, Intelligence Community analysts and Law Enforcement agents come together to explore the benefits of collaboration when targeting illicit money laundering activities by terrorist organizations, or transnational organized crime groups. Special attention is given to how participants can use the judicial system as a primary source of information.

Course Objectives:
Upon completion of this course, participants will have a comprehensive understanding of:

• How criminals engage in money laundering
• The statutes prohibiting the practice
• How to leverage the judicial system to gain valuable intelligence
• The best means of collecting intelligence on money laundering activities

Who Should Attend: Intelligence Community analysts and law enforcement professionals
Length of Course: Two (2) days
Instructor(s): Jesse Meekins

Submit your registration request form here.