LEAs & Regulators
Complete the Common Core, then your agency modules mapped to acts, SOPs, and procedures.
LEA Common Core
AML/CFT & TFS for enforcement, evidence, inter-agency coordination.
FMU
Intelligence use, STR tasking, feedback loop & reporting quality.
FIA
Financial investigations, digital evidence, case file assembly.
NAB
Proceeds of corruption, asset tracing, recovery & management.
Customs
TBML typologies, border seizures, sanctions enforcement.
ANF
Narcotics proceeds, inter-agency coordination, evidence handling.
IRS / FBR
Tax interfaces, DNFBP oversight, financial records & filings.