WORKING GLOBALLY
IDENTIFYING GAPS
CUSTOMIZING FRAMEWORKS
ACHIEVING FULL COMPLIANCE
Training of Public Officials
We deliver highly customized and practical training events on investigative, supervisory, and regulatory aspects of AML/CFT. Utilization of modern and interactive teaching techniques and practical case studies ensures the highest level of effectiveness. Training modules may target a range of competent authorities or be designed to meet the specific needs of one authority. Each training event is individually designed to meet our clients’ needs – we do not simply “recycle” training material.

Training events frequently requested include:
Regional and country specific money laundering and terrorism financing typologies
Simulated criminal case on AML/CFT that allows participants to understand how to obtain and analyze financial information and evidence, how to utilize the results of this analysis to successfully prosecute crime and confiscate illicit proceeds, and to highlight the usefulness of domestic cooperation in this regard
Skills-based training on identifying, tracing and seizing proceeds of crime for financial investigators and prosecutors
Skills-based training on financial investigations for investigators and prosecutors
Workshop on Asset Recovery and Asset Management
Simulated onsite supervision examination which requires participants to prepare for, carry out, and eventually report on the findings of an onsite inspection. Appropriate interview and report drafting techniques are examined
Workshop on use of Forensic Accounting Tools
Workshop on Mutual Legal Assistance and International Cooperation
Training on collection and maintenance of AML/CFT related statistics
Skills training for financial and non-financial supervisors on developing and applying a risk-based approach to AML/CFT supervision
Financial and strategic analysis techniques for FIU officers