Course Topics
• Introduction to the “FTM” approach
• Financial interviewing – stressing the money approach
• Parallel Financial Investigations
• Sources of financial information for asset identification
• Domestic/International Banking
• Bank Secrecy Act / Commercial Reporting Forms
• Financial Profiles
• Financial Link Analysis
• Financial Undercover Operations
• Financial Search Warrants
• Methods of Laundering Money
• Court decisions from around the country relative to money laundering & forfeitures