Prerequisite: Students must be full-time, commissioned peace officers, crime analyst.

Course Description: This course is designed to help investigators identify sources of income, location of accounts, and location of other assets. It will show you how to understand bank records and money laundering techniques. You will learn how to identify techniques and resources used to locate financial institutions used by drug trafficking and money laundering targets. Will cover FINCEN and TRACC and how they can be used to progress a case. You will understand the processing of bank documents and identify money laundering methods within a case. Download Flyer

Registration Status: Class/Waiting List Full

Registration Closes: CLOSED