20 modules and 66 lessons written for the people who have to do the work: the auditor holding a transfer-pricing file, the FIU analyst with a wire chain that stops in Dubai, the prosecutor whose tracing has to survive cross-examination. Every claim is sourced. The lessons cost nothing to read.
Certification Levels 01 — 04
The architecture of illicit finance.
Shell companies, offshore, and the corporate veil.
Trade-based laundering, real estate, and the return to legitimacy.
Forensic accounting, prosecution, and systemic reform.
Open them and read the whole thing. Nothing here is behind a sign-in.
Why a nominee director signature tells you almost nothing, and which three registers, read against each other, usually tell you who actually owns the thing.
Price-filter and mirror-statistics work on customs data, with the honest caveat that a trade gap is an anomaly, not yet evidence of anything.
Building a tracing schedule that a defence expert cannot take apart: source documents, assumptions stated on the page, and every figure reconcilable.
Study notes with the sources named in the text, a worked exercise, one teaching case, a quiz where each answer carries a written rationale, and an assignment you submit for marking. The same module is downloadable as PDF and as an editable Word file, because most training rooms I have taught in have no reliable internet.
PDFProgramme handout packYou are given a year of customs declarations for one HS code and the mirror figures reported by the counterpart country. Find the consignments that sit outside the interquartile price band, then say plainly which of them you would still not file on, and why. Most of them are freight terms, related-party pricing or a currency conversion, not laundering.
"Write the three-page referral you would actually send to the FIU on this file: what you can prove, what you suspect, and what you would need production powers to obtain."
Begin the programme →