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November 2020

Investigating Illicit Financial Networks

9 November - 11 November
£999 12 tickets left

Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…

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