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Featured Projects
Subgroup:
Human Performance and TrainingFocus Area:
Innovative Training and Educational Concepts
Project Cost:
$65K
Project Duration:
6 months
Performer:
Adayana Government Group
Deliverable:
325 English guidebooks and 325 Spanish guidebooks
End User:
HSI's Counter Threat Finance investigators and their counterparts across 14 Spanish-speaking countries.
Description:
Design and develop a guidebook in English and Spanish on the topic of trade-based money laundering to supplement existing training. The guidebook is for special agents and their counterparts in 14 Spanish-speaking countries.
Operational Impact:
Supplements existing training that enables investigators, without a background in trade finance, to conduct investigations with key concepts in mind related to finance topics.
