Former Feds has the expertise to offer training in the following subjects:

Elements of Money laundering

Elements of the Bank Secrecy Act, to include:

  • KYC (know your customer)
  • KYE (know your employee)
  • Due Diligence
  • Financial Look Back Analysis
  • How to prepare a Currency Transaction Report (CTR)
  • How to prepare a Suspicious Activity Report (SAR)
  • How to prepare Form 8300 for non-financial businesses
  • How to conduct a financial investigation
  • How to prepare documents for trial

In addition we can provide training in:

  • First Amendment
  • Second Amendment
  • Fourth Amendment
  • Fifth & Sixth Amendments
  • Officer liability
  • Use of Force
  • Courtroom Testimony