FC210 Money Laundering and Commingling  (1 Day)


Live Online Training
Thu 11/12/2020
12:00 PM - 4:00 PM EST
Class

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 email.

Course description
This course 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 commingled funds.

Cancellation
All classes are subject to cancellation up to 45 days before the start of class if the minimum class threshold is not met.


  Lab Requirements

Live Online Training Computer Hardware Mandatory Requirements

Live online classes are a convenient way to take our traditional in-person, instructor-led training from your own computer. When attending these courses, you will receive the same presentations and hands-on practical exercises that you would in our in-person classes. As such, having proper computer hardware to complete the course is a must.

If your computer hardware does not meet the mandatory requirements listed below, your experience in taking the class will be less than ideal and may also impact other students while the instructors take time to troubleshoot hardware and software problems.

Mandatory Operating System Requirements
• Your computer must be running Microsoft Windows 10 or macOS v10.12 or later.
• Smartphones and tablets are prohibited.

Mandatory Hardware Requirements
• A hard-wired, high-speed Internet connection is highly recommended. A wireless Internet connection may be sufficient; however, a wired connection will improve latency and buffering, and will also provide better connection speeds and stability overall. • Microphone and speakers. This is an interactive, live-training class and a microphone is required to interact with the instructor(s), ask questions, give answers, and provide insights to help enhance the overall class experience. We recommend a headset, headphones, or earbuds to eliminate feedback and echo when using your microphone.

Please have the following software installed prior to class:
• Download and install the Google Chrome web browser, if you do not already have it installed. It is the recommended web browser to launch our virtual lab environment.
• Download and install the Webex Chrome Extension, which is required to launch our live online training environment, Webex Training Center, and works hand-in-hand with the Webex Meetings application.

If you have any questions regarding the mandatory minimum hardware requirements, please contact liveonline@nw3c.org.

Class Fee: $0
98 seats available
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