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Moderator's Guide

Moderator's guide


AML pre-module


1. Concepts and Practical Applications


2. Role of FIU

Pre-Module. An introduction and the simulated case study 


1. Concepts and Practical Applications 


2. Role of the Financial Intelligence Unit 







Enhancing Inter Agency Domestic and International Cooperation in Corruption Cases


4. Investigation


5. Asset recovery

3. Inter Agency Domestic and International Cooperation 


4. Planning Investigations: Corruption and Money Laundering 


5. Asset Recovery Process and Avenues for Recovering Assets 


simulated case


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