Short Courses ยป Anti Money Laundering and Counter Terrorism Financing

Anti Money Laundering and Counter Terrorism Financing

The key learning outcomes for the sessions include:

  • Identify powers of arrest
  • Apply the use of force during an arrest
  • Identify proofs of criminal offence such as larceny, trespass and assault
  • Identify powers to search bags and customers
  • Review the principles of interviewing and detaining suspects
  • Understand how to preserve the crime scene and give evidence

Identify additional considerations when arresting or detaining young people

The training incorporates the following adult learning principles and teaching techniques:

  • Brainstorming
  • Small group exercises
  • Scenarios
  • PowerPoint presentations
  • In preparing and delivering these sessions we will:
  • Review site standard operating procedures to be included in the training
  • Customise training program to address local needs
  • Provide to each participant a training preparation package, workbook, and certificate of attendance
Price $50

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