Training Program
Practical Considerations in Money Laundering Investigations (PCMLI)
This one-week course aims at enhancing and strengthening the capacities of officials engaged in the operational aspects of enforcement against money laundering cases. The course is targeted at FIU officials, law enforcement agencies, prosecutors and judges involved in financial intelligence and effective enforcement against ML offenses including securing convictions, domestic and cross-border confiscation, and asset recovery. The course involves in-depth discussions on practical and strategic consideration in enforcing ML laws including practical exercises.
Target Audience
Financial intelligence unit (FIU) officials; law enforcement officials; and other government officials involved in undertaking national money laundering investigations, prosecutions and asset confiscation and recovery actions.
Qualifications
Participants are expected to have a minimum of two years of experience in AML/CFT issues.
Course Objectives
Upon completion of this course, participants should be able to:
- Understand the use of key tools and sources of data to assist in mounting ML investigations.
- Understand the challenges and key measures necessary to bringing ML cases to successful prosecution.
- Develop policies and strategies to institutionalize good practices for effective enforcement against ML cases.
