About the Course
Money Laundering is a comprehensive training program designed to provide Law Enforcement Officers with the analytical skills and statutory knowledge required to follow illicit financial trails. The curriculum opens with an Introduction that delivers a comprehensive Overview of the financial underworld, breaking down the three classic Stages of Money Laundering - placement, layering, and integration. Participants then transition into the Enforcement modules, where they will learn about Laws established as the foundation for detection and the legal elements required to successfully charge and prosecute sophisticated Crimes of illicit concealment. To build an unassailable financial case, Investigators will learn how to navigate and leverage BSA Forms (Bank Secrecy Act filings), including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), transforming raw financial data into actionable leads for Financial Investigations. The course explicitly details illicit Methods, training participants to recognize Common Techniques—such as structuring and trade-based laundering—alongside the specific Red Flags that indicate a business or account is being used to scrub dirty money. The final phase of the training connects Officers with the critical Resources necessary to support cross-jurisdictional and multi-Agency investigations. A heavy emphasis is placed on utilizing FinCEN (Financial Crimes Enforcement Network), teaching Investigators how to legally request data and tap into global financial networks. By pairing these regulatory tools with Additional Support, this course empowers Local and Federal Law Enforcement professionals to permanently dismantle the financial engines driving drug cartels and organized crime networks.
About the Instructor
With 25 years of Law Enforcement experience, the instructor brings extensive operational and leadership expertise in Patrol, Criminal Investigations, and Team Supervision. Throughout a distinguished career, he served in a variety of specialized assignments, developing a comprehensive understanding of proactive policing, complex investigations, and collaborative Law Enforcement operations. As a Detective assigned to the Vice, Intelligence, and Narcotics (VIN) Unit, the instructor investigated organized criminal activity, narcotics trafficking, and intelligence-driven cases. He later served as a Task Force Officer with the United States Drug Enforcement Administration (DEA), working as part of the South Florida High Intensity Drug Trafficking Area (HIDTA) initiative. In this role, he participated in complex, multi-Agency operations targeting drug trafficking organizations and transnational criminal networks, contributing to high priority cases classified as Attorney General Exempted Operations (AGEO) and working on several Organized Crime Drug Enforcement Task Forces (OCDETF). In addition to extensive investigative experience, the instructor supervised Law Enforcement personnel, managed operational teams, and coordinated investigative and enforcement initiatives while serving in leadership roles. He retired with the rank of Sergeant after a career dedicated to Public Safety, professional excellence, and mentoring the next generation of Law Enforcement Officers. Drawing on a quarter century of real-world experience, the instructor delivers practical training focused on Counterdrug Operations – Patrol Interdiction, Specialized Units, Asset Forfeiture, Money Laundering, and Report Writing.
Follow the Money. Dismantle the Network.
Don't just arrest the couriers—permanently shut down the criminal enterprises funding them. Secure your spot in the Money Laundering course today to master financial tracing, leverage intelligence, and build cases that strike organized crime where it hurts most - their bottom line.
$99.00