LearnMind offers you a cost-effective solution that complies with legal requirements and gives your company a competitive edge. Our custom E-Learning training programs incorporate our proven techniques and hands-on instruction on all anti-money laundering requirements for which your company is responsible.
			Understanding Money Laundering
			This module introduces the student to the world of money laundering. It describes various interdiction techniques and why there is a need to use them. Duration: 60 - 90 min.
			Laundering Methods
			This module describes the process of performing a risk assessment at airports. The module raises the level of awareness and encourages the student to consider areas in the controls where there is a weakness or vulnerability to drug smuggling. The module also encourages the student to consider solutions to minimize or solve the problems. Duration: 75 - 120 min.
			Traditional Financial Institutions
			This module covers risk profiling, what it is and how to create a risk profile for use at airports. A risk profile looks at common drug smuggling characteristics and how by identifying these characteristics, an officer can get an idea of what drug traffickers might look like or what methods they might use. Duration: 45 - 90 min.
			Non Traditional Institutions
			This module is an introduction to the Selection process. It describes how by using preliminary observation, questioning, behavioral indicators and other methods an officer can select persons that are most likely to be involved in drug smuggling so that they can be given more attention. Duration: 30 - 45 min.
			Money Laundering Havens
			The objective of this module will be to teach the basic principles of preliminary observation so that you can more effectively identify high-risk persons coming through your airport. Duration: 30 - 60 min.
			Financial Investigative Unit
			In this module we consider a typical airline ticket and explain the purpose of each block on the ticket, as well as how to interpret the information contained therein and to consider the various risk indicators. Duration: 80 - 115 min.
			Financial Investigations
			In this module we consider how passports can be examined to reveal likely drug traffickers. Duration: 70 - 100 min.
			Financial Records
			In this module, students learn about behavioral indicators and what signs to look for in order to identify persons who are acting suspiciously and likely to be involved in drug smuggling. This module is linked closely to the module on initial questioning techniques. Duration: 60 - 100 min.
			Informants
			This module covers the basics of how to question a person, the types of questions to ask and how to listen effectively to a persons answers. Questioning is a very simple and often quick method of identifying drug smugglers. Duration: 60 - 100 min.
			Undercover Operations
			In this module, you'll learn how to inspect air cargo in order to identify shipments of cargo that may be carrying illegal drugs. Duration: 60 - 90 min.
			Net Worth Analysis
			In this module we will cover the preliminary observation and inspection of passenger baggage. The main objective of this module will be to teach you how to first identify and then search baggage that is likely to contain drugs. Duration: 60 - 90 min.
			Search Operations
			In this module we will cover the smuggling of illegal drugs through body Carry. By the end of this course, the student will have a clear understanding of what body carry is and why it presents a problem to drug law enforcement and how to recognize body-carry drug smugglers. Duration: 60 - 90 min.
			Financial Interviewing
			This module reviews all the teaching points that has been covered in the Interdiction techniques at airports training program. This should be the last module taken in this training program! Duration: 90 - 120 min.