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PRESENTATION OF TRAINING CENTER

INTERACTIVE TRAINING CENTER

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

  6. 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
 
 
Document sans titre Scat Urbam Lot E 82 BP : 25554 Dakar Fann - Tel : +221 33 859 4382 - Fax: +221 33 867 0362 - Email: contact@centif.sn