Laundering Methods
This self-paced module covers the methods that criminals use to launder money and what methods are used in the three stages of money laundering. You will learn about common money laundering methods.
Available in: English, Bahasa, ThaiDuration: 75 - 120 min.
Money Laundering Havens
This self-paced module covers financial havens and how they are used by money launderers. You will learn the different services that they offer, how these services are used by money launderers to layer and integrate their illegal proceeds.
Available in: English, Bahasa, ThaiDuration: 30 - 60 min.
Traditional Financial Institutions
This self-paced module covers financial transactions and what steps can be taken to combat money laundering, different types of financial records and the information that they contain. You will learn what steps financial institutions can take in order to prevent money laundering and how to recognise signs of suspicious transactions.
Available in: English, Bahasa, ThaiDuration: 45 - 90 min.
Financial Records
This self-paced module covers where and how to obtain financial records for use in a money laundering investigation. You will learn with the different institutions that keep records relevant to a financial investigation and the type of records that can be obtained at each institution.
Available in: English, Bahasa, ThaiDuration: 60 - 100 min.
Introduction to Financial Disruption - Targeting Proliferation Financing
This Financial Disruption module brings together Member States’ good practices into a practical framework which can maximise the effectiveness and efficiency of financial disruptions against criminal and proliferation networks.
Available in: English
Duration: 120 min.
Introduction to Financial Disruption - Terrorism
This Financial Disruption module brings together Member States’ good practices into a practical framework which can maximise the effectiveness and efficiency of financial disruptions against criminal and terrorist networks.
Available in: Arabic, English, French
Duration: 120 min.
Financial Intelligence Unit
This self-paced module covers financial intelligence units. You will learn why there is a need for a financial intelligence unit, the roles and responsibility of a financial intelligence unit, and what factors are important for the success of a financial intelligence unit.
Available in: English, Bahasa, ThaiDuration: 80 - 115 min.
Financial Interviewing
This self-paced module covers how to interview and interrogate persons. You will learn how to prepare for interviews and interrogations what factors must be considered when interviewing or interrogating persons, including what type of questions to ask and under what circumstances they should be used. You will learn a number of approaches that can be used to more effectively obtain information.
Available in: English, Bahasa, ThaiDuration: 90 - 120 min.
Introduction to Financial Disruption - Forestry Crime
This Financial Disruption module brings together Member States’ good practices into a practical framework which can maximise the effectiveness and efficiency of financial disruptions against illegal logging syndicates.
Available in: English
Duration: 70 min.
Understanding Money Laundering
Available in: English, Bahasa, Thai
Duration: 60 - 90 min.
Non-Traditional Financial Institutions
This self-paced module covers informal financial institutions. You will learn what informal financial institutions are, how they are used by money launderers to launder their money, what the alternative remittance system is and how it works.
Available in: English, Bahasa, ThaiDuration: 30 - 45 min.
Financial Investigations
This self-paced module covers how financial investigations are conducted. You will learn the different phases of a financial investigation, the process and the information that is needed in order to initiate an investigation and why planning is so important.
Available in: English, Bahasa, ThaiDuration: 70 - 100 min.
Undercover Operations
This module covers surveillance and undercover operations and their usefulness in money laundering investigations. By the time you have finished this module you will know what surveillance is and how it can be used in financial investigations. You will learn what undercover operations are and their usefulness in financial investigations.
Language: Bahasa, English, ThaiDuration: 60 - 90 min.
Net Worth Analysis
This self-paced module covers how to perform a net worth analysis in order to determine what assets were acquired through unknown or illegal sources. You will learn what a net worth analysis is, its purpose, how it is calculated and what factors must be considered when calculating a net worth.
Available in: English, Bahasa, ThaiDuration: 60 - 90 min.
Search Operations
This self-paced module covers factors that should be considered when performing a search to obtain evidence in a money laundering investigation. You will learn what factors must be considered when performing a search for financial records, why assets should also be seized at the same time when searching for financial records and the seizing and processing of computer-based evidence.
Available in: English, Bahasa, Thai
Duration: 60 - 90 min.
Informants
This self-paced module covers how to locate, manage and develop informants for use in a money laundering investigation. You will learn what informants are and their importance in an investigation, where to locate informants for use in a money laundering investigation and the factors that must be considered when developing and handling informants.
Available in: English, Bahasa, ThaiDuration: 60 - 100 min.
Introduction to Financial Disruption - Money or Value Transfer Services
This Financial Disruption module brings together Member States’ good practices into a practical framework which can maximise the effectiveness and efficiency of financial disruptions against money or value transfer services.
Available in: English
Duration: 70 min.