Canadian Policing Research Catalogue

Location

Canadian Policing Research

Resource

e-Books

Authors

• European Police College, issuing body.

Publishers

• Luxembourg : Publications Office of the European Union, 2014.

Bibliography

Includes bibliographical references.

Description

1 online resource (84 pages)

Summary

This document consists of 3 parts: Module Description, Trainer’s Manual, and Study Guide. The Module Description contains the main information on the Common Curriculum on Money Laundering. This Trainer’s Manual contains a general listing of topics and objectives as well as some explanatory notes for trainers. It is meant to help trainers to prepare and implement a ‘Train the trainers’ course on money laundering. The Study Guide aims to provide future course participant with information on the course and some guidelines for self-preparation before attending .

Subject

• Money laundering - European Union countries - Handbooks, manuals, etc.
• Money laundering - European Union countries - Prevention.
• Police - European Union countries - Study guides.

Contents

MODULE DESCRIPTION. -- 1. Rationale. -- 2. Target group. -- 3. Learning outcomes. -- 4. Content. -- 5. Delivery methods: Combination of the Common Curriculum with e-learning. -- 6. Duration. -- 7. Assessment. -- 8. Certification. -- TRAINER’S MANUAL. -- 1. Introduction. -- 2. Preparation phase. -- 3. Overview of training. -- 4. Assessment. -- 5. Certification. -- 6. Contact details. -- 7. Resources. -- STUDY GUIDE. -- 1. Introduction. -- 2. Learning outcomes. -- 3. Preparation. -- 4. Overview of training. -- 5. Resources. -- 6. Assessment. -- 7. Contact details.