This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
Course descriptionKey concepts covered in
this course include:
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.
Placement, layering, and integration
• Why structuring is a common
element of many money laundering schemes
• Common typologies of money laundering
• Commingling and
how it relates to money laundering
• Methods for disentangling
All classes are subject to cancellation up
to 45 days before the start of class if the minimum class registration threshold
is not met.