Subgroup:Human Performance and Training
Innovative Training and Educational Concepts
Adayana Government Group
325 English guidebooks and 325 Spanish guidebooks
HSI's Counter Threat Finance investigators and their counterparts across 14 Spanish-speaking countries.
Design and develop a guidebook in English and Spanish on the topic of trade-based money laundering to supplement existing training. The guidebook is for special agents and their counterparts in 14 Spanish-speaking countries.
Supplements existing training that enables investigators, without a background in trade finance, to conduct investigations with key concepts in mind related to finance topics.