AML Aware Integrated Training & Consulting Group
TRAINING
Law Enforcement
Gaming
NEWS
FinCEN Assesses $2.5 Million in Civil Money Penalties Against Tonkawa Tribe of Oklahoma
John F. Peyton, Jr., Senior AMLAWARE Instructor, Tribute
China Approved to Join International AML Body
FinCEN Moves to Ease Small Bank Money Laundering Oversight

LAW ENFORCEMENT TRAINING

Integrated Training's mission is to provide specialized training for the highest possible quality for law enforcement and criminal justice professionals in the United States and overseas. In order to succeed at this mission, we rely on the experience and expertise of our instructors and the use of state-of-the-art instructional techniques and materials. Each class presented by Integrated Training is designed to serve a specific segment of the law enforcement community; however all can be customized to address the needs of a unit, department, a government contract or even a Foreign Government.

Although the company is new, all of the instructors and course designers have prior experience in the presentation of law enforcement training programs. Our core curriculum has been developed, tested and refined over a ten-year period and presented around the world. Our current money laundering training program has been given in the Pacific, the Caribbean, Europe and Asia. See About Us for more information about our program designers and instructors. Currently we offer three training programs specifically designed for domestic and overseas law enforcement and criminal justice professionals. Please Contact Us for more information:

  • Domestic Money Laundering Training Program
  • International Money Laundering/Financial Investigation Training
  • Criminal Intelligence Operations

Upcoming Training Programs