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Presentations - Financial Investigation and Terrorism Financing Training Course (Foundation)
27-28 July, 2020/ 10-13 August 2020
- L002 What is Financial Investigation
- L003 Terrorist Financing
- L005 UK and BVI Legislation
- L006 Case Management
- L007 Intelligence Management and Gradings
- L009 SARs
- L010 OSINT
- L011 Money Laundering and Associated Crime
- L011A AML Regulations
- L012 Investigative Orders
- L014Overseas
- L015 Multi Agency Collaboration - AMENDED
- L016 Restraint and Confiscation
