INTERACTIVE TRAINING CENTER

1.     MULTIPROCESSING ROOM
3.     HOSTS CAPACITY OF 15 COMPUTERS
5.    AML UNODC SOFTWARE ( English and French Version)
   
6. Block 1: Introduction to money laundering
   • Understanding money laundering
   • Money laundering methods
   • Traditional financial institutions
   • Non traditional l institutions
     
7. Block 2: money Laundering: Financial Institutions
• Understanding money laundering
• Money laundering methods
• Traditional financial institutions
• Non traditional l institutions
• Money Laundering Havens
• Financial Intelligence Unit
  


8. Block 3: money Laundering: investigations
• Understanding money laundering
• Money laundering methodst
• Traditional financial institutions
• Non traditional l institutions
• Money Laundering Havens
• La Cellule de Renseignement Financier
• Financial Intelligence Unit
• Financial Investigations
• Financial Records
• Informants
• Undercover operations
• Net Worth Analysis
• Financial Interviewing
  

• persons trained since april 2005: 425 ( reporting entities, Gendarms, institutionnal Correspondants, Magistrates, Analysts from foreign FIU,Technical staff of CENTIF)   

    DOCUMENTARY FUNDS SPECIALIZED IN AML/FT

• Available Documents( Bank and Finances, Insurances, criminal Finances , Management and Accounting, Computer Science, Law, Notaries, Stock Exchanges, Terrorism; Mafia .......),
• Access requirements ( click here )
• Internet Access and Copiers

   HOURS

• From Monday to Friday
• 09H00-13H30
• 15H00-17H00