Masterclass & Case Studies in Follow the Money Investigations

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This “Follow the Money” investigations masterclass will focus on the techniques and strategies used to trace financial transactions, identify sources of funding, and uncover hidden assets in various contexts such as financial crimes, corruption, money laundering, and illicit activities.

Participants will learn how to analyze financial documents, track money flows, utilize financial tools and software, conduct open-source intelligence (OSINT) research, and collaborate with law enforcement agencies and financial institutions.

Using real-world case studies, attendees will learn how criminals exploit financial systems and how forensic experts can trace and disrupt illicit transactions. Whether you are looking to expand your expertise in financial investigations or stay ahead of regulatory challenges, this masterclass promises to deliver an unparalleled learning experience in the field of AML.

Masterclass & Case Studies in Follow the Money Investigations

March 12 - 13, 2026
In Person Workshop
Hotel Pegasus
Kingston,
Jamaica

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