This training is intended for LAW
ENFORCEMENT personnel: those who are directly attached to or work in support of
a law enforcement agency. Please register using your agency-issued
provides basic to intermediate knowledge of the money laundering process and the
commingling of funds. The course will provide an understanding of the ingenuity
criminals use to move and hide funds while concealing their identity. The course
instruction will use examples of real-life cases to provide an interactive
session for students.
• Define placement, layering, and integration.
• Explain why
structuring is a common element of many money laundering schemes.
• List at
least four common typologies of money laundering.
• Define commingling and
how it relates to money laundering.
• List four methods for disentangling
All classes are subject to cancellation
up to 45 days before the start of class if the minimum class threshold is not