Strengthening Your Investigative Skills (CD-ROM)

Developing sources of information, interviewing and proving the crime. Find out how you can bump up your investigative skills. Work on real cases and learn the techniques that law enforcement agents, intelligence officers, regulators and private sector investigators use to build money laundering and terrorist financing cases. Learn how agents obtain financial records, conduct interviews, gather information and seize assets overseas. Discover how privacy rights of customers are affected by the international exchange of information.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

This product qualifies for quantity discount pricing. (what's this?)