Money Laundering Investigations Training (MLIT),USSISA 40-hour money laundering investigations course is designed to provide the public and private sector investigators with the ability to recognize potential money laundering violations, both international and domestic.
This course will allow the students to apply the best techniques for financial interviewing, identifying sources of financial information, utilizing indirect methods of providing profitability in illegal enterprises utilizing financial undercover, financial search warrants, and conducting money laundering investigations.