SYNOPSIS

Classroom presentation will provide students with the principles and techniques available in conducting money laundering investigations.

objective

Upon successful completion of this course, the investigator/prosecutor will be able to identify and investigate money laundering schemes utilizing the financial investigative techniques approach known as conducting Parallel Financial Investigations.

COURSE FLYER

INSTRUCTOR

John LaFear retired after over 24 years of service as a Special Agent with the Department of Treasury, Internal Revenue Service, Criminal Investigation (IRS-CI). He held various management positions including Director of Advanced Training at CI's National Training Academy.

REGISTRATION

This course is free. Registration link can be found on the course flyer.