Money Laundering 101

Course Description: The ML101 course provides a focused introduction on how criminals and criminal organizations launder funds from Specified Unlawful Activities. Students will learn about the money laundering cycle, vulnerabilities for criminals engaged in laundering funds, and common methods used in layering. Students will also be introduced to cryptocurrencies, focusing on the history of virtual currencies, basics of procurement, and how criminals attempt to launder or obscure funds through the blockchain. Students will learn how to identify cryptocurrency wallets and procedures for seizing funds from those criminal wallets.  

Prerequisites: None

Course Length: 1 Day / 4 Hours