________________________________________________________________________________________________________________________________________________________________________________________________________
Computer Based Training Course
APPLICATION FORM
Title
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Employer
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contact address since the primary means of communication from
the FIU would be made to the email address provided in this
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for you to undertake the training)
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(Refer to Course details on page 2)
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------------------------------------------[Applicant]
Send your completed
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----------------------------------------------[Training Manager or Supervisor]
The Training Manager
Email Address:
Phone Contact:
Fax:
FIU National AML Learning Centre
Financial Intelligence Unit
Level 5 Reserve Bank of Fiji
Pratt Street, Suva.
[email protected]
[email protected]
[email protected]
322 3334
322 3284
322 3333
331 6454
1
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Select Course
(Tick)
Course Name
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FIU101
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FIU102
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FIU103
Estimated time
to complete
Course (hours)
Total
Modules
Module Name
Money Laundering
6
Understanding Money Laundering | Laundering Methods | Traditional
Financial Institutions | Non-Traditional Institutions | Money Laundering
Havens | Financial Intelligence Unit
5
Advanced Money
Laundering
7
Financial Investigations | Financial Records | Informants | Undercover
Operations | Net worth Analysis | Search Operations | Financial
Interviewing
6
12
Interdiction Techniques for Land Controls | Risk Assessment for Land
Controls | Risk Profiling for Land Controls | Selection Methods for
Land Controls | Preliminary Observation for Land
Controls |
Document Review for Land Controls | Behavioural Indicators for Land
Controls | Questioning for Land Controls | Cargo Risk Indicators for
Land Controls | The Review of Passports for Land Controls | Body
Carry for Land Controls | Conclusion to Interdiction for Land Controls
18
13
Behavioural Indicators at Airports | Interdiction Techniques at Airports
| Risk Assessment at Airports | Risk Profiling at Airports | Selection
Methods at Airports | Preliminary Observation at Airports | The Review
of Airline Tickets | The
Review of Passports at
Airports |
Questioning Persons at Airports | Air Cargo Risk Indicators | Air
Baggage Risk Indicators | Body Carry at Airports | Conclusion to
Interdiction at Airports
20
17
Interdiction
Techniques For
Land Controls
FIU104
Interdiction
Techniques at
Airports
FIU105
Interdiction
Techniques at
Seaports
11
Behavioural Indicators at Seaports | Interdiction Techniques at Seaports
| Risk Assessment at Seaports | Risk Profiling at Seaports | Selection
Methods at Seaports | Preliminary Assessment of Cargo | Cargo
Documents | Questioning Persons at Seaports | The Review of
Passports at Seaports | Body Carry at Seaports | Conclusion to
Interdiction at Seaports
FIU106
Precursor
Chemicals
2
Interdiction of Precursors | Clandestine Laboratories
3
FIU107
Controlled
Deliveries
2
Understanding Controlled Deliveries | Planning and Executing a
Controlled Delivery
4
FIU108
Risk Management
5
Introduction to Risk Management | Risk Management at Land Controls
| Risk Management at Airports | Risk Management at Seaports |
Conclusion to Risk Management
6
FIU109
Human Trafficking
3
Understand Human Trafficking | Human Trafficking Process |
Identifying and Dealing with Victims
4
FIU110
Understanding
Intelligence
3
Introduction to Intelligence | Application of Intelligence | The
Intelligence Cycle
5
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FIU111
Basic Analysis
6
Introduction to Basic Intelligence Analysis | The Association Matrix |
Association Link Chart | Event Flow Chart | Commodity Flow Chart |
Developing a Conclusion
6
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FIU112
Search Techniques
4
Performing a Car Search | Performing a Container Search |
Performing a Search of Persons| Performing an Aircraft Search
8
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