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International Banking and Money Laundering Training Program (IBMLTP)

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The primary focus of this program is geographically diverse money laundering methods. Schemes relating to various areas of the world are discussed. The program includes discussions of money laundering and related laws, including the Bank Secrecy Act, the Money Laundering Control Act and the USA Patriot Act. The program includes a brief discussion of the Financial Crimes Enforcement Network as a resource. In addition, the participants are introduced to the function of the Office of Foreign Assets Control. Traditional and non-traditional international banking is discussed as it relates to facilitating the movement of proceeds of criminal activity and terrorist financing. A two hour block on methods of financing terrorism is included in the program.

Type: Advanced

Length: The training program is 1-week in duration and has a total of 37 course hours. On the last day of scheduled training, the training program will conclude at approximately 11:30 a.m.

Curriculum

Bank Secrecy Act & Money Laundering Statutes
International Money Movement
International Money Laundering Issues and Case Studies
Stored Value Cards
OFAC
Hawalas
Black Market Peso Exchange

FINCEN and Bank Secrecy Act
Canadian Money Laundering Issues
Methods/Techniques of Money Laundering
Regulations and Treaties
Asset Forfeiture
A Prosecutor's View of Money Laundering
Money Laundering and Terrorism

Prerequisites for Attendance

There are no prerequisites for this class, other than the participants must be in a law enforcement occupation and with a federal, state and local law enforcement agencies.

Contact Information

Training Specialist
Investigative Operations Division
Bldg. TH381
Federal Law Enforcement Training Center
Glynco, GA 31524
Phone: (912) 267-3166
Fax: (912) 267 2500
FLETC-IOD-FinancialFraudInstitute@dhs.gov

Training Dates

Registration Information

Sections