Money Laundering Overview Prosecution Vs Civil

This 1-day online course is suitable for delegates who are involved in an investigative function, which may lead to criminal proceedings being brought. Delegates will learn the importance of disclosure from the outset of an investigation through to court proceedings. They will learn the importance of decision making and the management of risk through a ‘forensic attitude’ towards disclosure. Delegates learn methods for managing large volumes of material, especially in the digital age. Delegates will be able to apply key learning throughout the course, through simulated exercises alongside interactive trainer-led input based on up-to-date operational learning.