Western Regional Counterdrug Training Center
 




Western Regional Counter Drug Training

 
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Threat Finance Intelligence
The Threat Finance Intelligence Course is broken down into several modules that can be tailored to your organization and mission.


MODULES:

- Money Laundering

- International Money Movement

- Money Services Business

- Informal Value Transfer Systems

- Trade Based Laundering

- Prepaid access cards

- Mobile Banking

- Crypto Currencies

- Terror Finance

- Fraud

- Net Worth Analysis