T201 Offshore: Tracing International Transactions

T201 Handout1  Handout2

T202 Clean Up: Money Laundering Typologies

T202 Handout Scenario  Handout-ML Terms  Handout-Sus Transaction  Handout-SAU Abb

T301 Handout - Creating the Integrated Auditor 

T302 Handout -  Applying Agility to Auditing

T303 Handout - Coaching with Risk Assessments

T301 Handout - The Art of Negotiation