Unlock the Power to Dismantle Criminal Organizations
Learn actionable strategies to seize assets and disrupt organized crime with Monty Bynum’s expert-led AML course
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Trusted by agencies and departments nationally and overseas.
Agencies Trained
TRAINING HOURS DELIVERED
years of experience
Countries Delivered
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Are you ready to elevate your investigative skills and turn financial trails into criminal convictions? Our comprehensive 'Follow the Money' course empowers law enforcement officers with cutting-edge techniques to tackle organized crime through financial investigation.
Understand Complex Money Laundering Schemes
Learn how criminals conceal illicit funds.
Master Financial Investigation Tools
Get hands-on experience with the latest software and analytical methods.
Develop Asset Seizure Strategies
Learn legal and tactical approaches to seize and forfeit criminal assets.
Enhance Interagency Collaboration
Discover best practices for working with international and domestic agencies.
COURSE curriculum
Are you ready to elevate your investigative skills and turn financial trails into criminal convictions? Our comprehensive 'Follow the Money' course empowers law enforcement officers with cutting-edge techniques to tackle organized crime through financial investigation.
Module 1: Introduction to Anti-Money Laundering (AML) Fundamentals
Overview of AML laws and regulations.
Understanding financial systems exploited by criminals.
MODULe 2: Financial Intelligence Gathering Techniques
Utilizing financial databases and resources.
Conducting covert financial surveillance.
MODULE 3: Advanced Money Laundering Typologies
Trade-based money laundering.
Virtual currencies and cyber laundering.
MODULE 4: Asset Tracing and Recovery
Legal frameworks for asset seizure.
Cross-border asset recovery challenges.
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Course Format
Duration
5-day intensive training program.
Delivery Method
In-person workshops, interactive seminars, and practical exercises.
LOCATION OPTIONS
Various training centers or on-site at your agency.
What You'll Gain from This Course
Practical Skills
Hands-on experience with financial investigation tools.
Techniques for identifying and disrupting financial networks.
Professional Advancement
Certification enhances your credentials.
Opens opportunities for specialized task forces or units.
Agency Impact
Increased funding through seized assets.
Enhanced capability to dismantle criminal organizations effectively.
Actionable Insights
Track and seize assets effectively.
Financial Empowerment
Leverage seized assets to fund operations.
Expert Guidance
Connect with peers and experts in the field.
Networking Opportunities
Hands-on experience with financial investigation tools.
AND MUCH MORE ...
Meet Monty Bynum
Monty Bynum, a 32-year veteran in law enforcement and expert in undercover operations, has dedicated his career to dismantling criminal organizations worldwide.
20+ years in undercover and international intelligence operations.
Expertise in Title3 (Wire-Tap) investigations, RICO, and large-scale anti-money laundering cases.
Founder of ADBTraining™ with over 16,000 professionals trained globally.
"Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat."
"Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat."
Is This Course Right for You?
You are ready to bring creative, finance-driven strategies to criminal investigation
You believe in the importance of proactive and innovative crime-fighting techniques.
You are looking to rely on traditional methods.
You are not committed to learning cutting-edge skills.
Certificate of Completion
Finish the course with a certificate that verifies your new expertise in criminal investigations, enhancing your credentials and career growth.
Hands-on Training
Participate in immersive, practical exercises that simulate real-world scenarios, building your confidence and skills for field application.
Seized Assets Strategy
Learn strategic methods for asset seizure to aid agency funding, channeling confiscated resources to strengthen your investigative impact.
Diverse Crime-Fighting Applications
Gain skills applicable to a variety of crimes, from drug and human trafficking to financial fraud, empowering you to tackle today’s biggest threats.
Explore Course Content
Delve into our comprehensive course outline to see how our training aligns with your professional goals in law enforcement and crime prevention.
Empowering First Responders Through Purpose-Driven Training and Community Engagement
At ADB, we elevate first responders' skills with innovative training focused on safety and effectiveness, grounded in integrity, community, and excellence to meet real-world challenges.
Raising the Standard
Committed to advancing criminal investigations, we equip first responders with the skills needed for today’s complex threats.
Global Expertise
Train alongside international specialists in counterterrorism, counterintelligence, and AML.
Global Expertise
Train alongside international specialists in counterterrorism, counterintelligence, and AML.
Elite Training Team
With over 35 years of expertise, our programs empower agencies to track, seize, and dismantle organized crime.
Proven Techniques
Leverage methods that have effectively disrupted criminal operations worldwide.
Meet Monty Bynum
Monty Bynum, a 32-year veteran in law enforcement and expert in undercover operations, has dedicated his career to dismantling criminal organizations worldwide.
20+ years in undercover and international intelligence operations.
Expertise in Title3 (Wire-Tap) investigations, RICO, and large-scale anti-money laundering cases.
Founder of ADBTraining™ with over 16,000 professionals trained globally.
Common Questions
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.
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Ready to Take Action? Register Now.
Equip your team with the skills to dismantle crime organizations and secure funding through seized assets.