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WELCOME
Money laundering is a multi-billion dollar business and a major problem for governments around the world. Coping with a phenomenon that now embraces the financing of terrorist groups is not solely the function of law enforcement. In the global community of the 21st century, only a combined effort by government, law enforcement, the financial sector, and concerned individuals can succeed in the fight against organized crime, terrorism, and money laundering.
Integrated Training and Consulting Group was created to provide advanced training to the law enforcement and regulated businesses in the financial sector that are jointly on the front lines of this conflict. Utilizing the experience of law enforcement professionals and other experts, ITC provides a range of services, including:
Because money laundering is an activity international in scope, ITC is globally concerned with operations in both domestic and foreign markets. ITC instructors have presented anti-money laundering training programs in North America, Asia, Europe, in the Pacific and the Caribbean, with future classes planned for Europe and Africa. ITC presents specialized training of the highest possible quality for law enforcement and criminal justice professionals in the United States and overseas. All classes are custom-designed to meet the needs of each client, with course materials adapted for each program. All of the instructors are current or former law enforcement officers, compliance professionals, or others with years of experience in implementing or enforcing money laundering or other relevant statutes.
For compliance professionals whose businesses are subject to anti-money laundering regulation and oversight, ITC provides comprehensive services designed to fulfill the United States Government’s Requirements for AML Training Programs. These programs, marketed directly and on the Internet under the registered trademark AML AWARE®, are dynamic, up-to-date, and presented by nationally-recognized experts in the field.
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