From February to March 2024, the Caribbean Financial Action Task Force (CFATF) and the COPOLAD III program collaborated to deliver a series of impactful training workshops on Financial Investigations and Analysis for Emerging Money Laundering Risks.
These workshops provided financial investigators, analysts, and other stakeholders across the region with critical insights and tools to address the evolving challenges of money laundering, particularly the misuse of virtual assets. Building on the expertise shared during these sessions, COPOLAD III has developed this comprehensive training manual, which has been formally approved by the CFATF Heads of Financial Intelligence Units (FIUs). This manual serves as a vital resource for enhancing the region’s capacity to combat money laundering, equipping practitioners with the knowledge and strategies necessary to navigate the complexities of the financial crime landscape.
