Training Courses
Criminal Use of Diamonds
This intensive 2 day hands-on training course covers all jewellery crime but with a specific emphasis on proceeds of crime, money laundering, and drug trafficking. You learn field-tested investigation techniques and industry knowledge so you know how these commodities are utilized within the different segments of the jewellery industry and where the exploit opportunities exist and how criminals utilize these commodities within their various criminal enterprises.
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Diamond Crimes (on-line)
This on-line introductory short course is hosted by the Canadian Police Knowledge Network (cpkn). It examines the history, processes, security issues, and exploit opportunities associated with diamonds. This course also provides details about money laundering, the international Kimberly Process which controls the movement, and the factors that affect the appeal of diamonds to criminals.
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Jewellery Crimes (on-line)
This 1 day seminar contains practical theory modules designed on-request specifically for the participating unit or agency to advance their knowledge and investigative awareness of diamond and jewellery related criminal activity. You will gain intimate knowledge of the mine-to-market jewellery industry and exploit opportunities afforded by diamonds, gemstones, and precious metals and insight into criminal methods.
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KYC DPMS for Banks
Criminals exploit the diamond and jewellery industry to launder proceeds of crime through Banks. Understanding the jewellery industry, what is "normal" business, and what is not; this is critical to comprehensive AML risk management. A risk based approach to DPMS AML starts with understanding the DPMS sector, the commodities and exploit potential in order to strengthen AML compliance.
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Rough Diamonds ID & Valuation
Take your diamond investigation knowledge to the next level and understand rough diamond identification and valuation. Learn about the Kimberley Process, International Export/Import laws, criminal exploitation of rough diamonds and more.
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Field ID Techniques
This 1 day course is designed for law enforcement to teach the candidate practical in-the-field techniques for identifying and valuating diamonds, gemstones and jewellery during seizures, warrants, importations and without the use of a portable gem lab. Know what to seize and how to seize it while preserving important jewellery specific evidence.
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