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3-DAY EXPERT TRAINING
APRIL 23-24-25 IN OXFORD, NORTH CAROLINA | INCLUDING RALEIGH AREA
FOLLOW THE MONEY
3-Day Money Laundering & Asset Forfeiture INTENSIVE
Close Bigger Cases, Bigger Seizures
Take Down MORE Criminal Organizations
Create More Impact In
Your Community
3 Days of ELITE OPERATIONAL TRAINING with an International EXPERT in Money Laundering, Title 3, RICO, Asset Seizure, & Counterintelligence DISMANTLING Complex Criminal Organizations Here & Abroad

R E G I S T R A T I O N C L O S I N G S O O N | L I M I T E D S E A T S
WHAT IF YOU STOPPED CHASING CRIMINALS
AND Instead, YOU STOPPED THEM IN THEIR TRACKS BY…
CHOKING OFF THEIR CASHFLOW?
95%
OF CRIMES ARE
FINANCIALLY LINKED
<10%
YET, WE FOLLOW THE MONEY LESS THAN 10% OF THE TIME
IN 3 DAYS
LEARN THE EXACT METHODS TO
SOLVE MORE CRIME
"
This is not theory. It's not simply learning statutes. It's not desk work. It's how to hunt dirty money in the wild—then take it."
MEET YOUR INSTRUCTOR
Monty Bynum
With over 32 years in public service—including roles as a U.S. Marine Corps Officer, DEA Agent, and GBI Special Agent—Monty has led the dismantling of transnational criminal organizations, seizing millions in cash, narcotics, and illicit assets. His operational expertise in money laundering and financial crimes is unmatched.
He has trained over 16,000 professionals in 20+ countries, shaping not just competent officers—but elite, mission-ready professionals equipped to dominate the evolving criminal landscape. His training isn’t just informative—it’s transformative. No fluff. No theory. Just real-world readiness. Expect to leave with clarity, confidence, and zero unanswered questions.

32 YEARS
LEO, USMC Captain, DEA, Drug Task Force, GBI Special Agent
MILLIONS SEIZED
COMPLEX Criminal Organizations Dismantled Here and ABROAD
16,000+ TRAINED
Thousands Trained In Over 20 Countries to Follow The Money
20+ YEARS
Drug Trafficking & Organized Crime Task Forces
50+ Title3
Affiant On Over 50 Title3 Investigations
WHO THIS COURSE IS FOR
Law Enforcement Officers
Local, State, and Federal officers ready to master sophisticated financial crime investigation techniques and asset seizure strategies
Task Force Personnel
Seeking to build airtight financial crime cases that result in successful prosecutions and maximum asset recovery
Investigators & Analysts
Intelligence specialists who need advanced methods to trace, document, and disrupt complex criminal money flows across jurisdictional boundaries
Criminal Interdiction Units
Tactical operators looking to evolve beyond traditional enforcement by strategically targeting and dismantling the financial infrastructure of criminal enterprises
THE FORMAT:
IMMERSIVE. THOROUGH. REAL.
3 Full Days of Intensive Training
Complete immersion in MONEY LAUNDERING techniques, RICO, and how to develop endless leads for higher level cases.
Real-World Scenarios | Real World Practicals
Experience real-world scenarios with expert guidance
Interactive Breakout Sessions
Apply techniques in small groups with immediate feedback
Real Case-Study Analysis
Deep dive debrief of real cases; with built in practicals.
Interactive Scenario Training
Identify Money Laundering Fronts
Learn how to spot businesses that look legitimate but exist to clean dirty money. Understand common patterns, red flags, and industry types used to hide criminal profits—and how to investigate and expose them.
Generate Endless Case Leads
Uncover how financial trails expose entire networks. Learn to turn one transaction into dozens of suspects, businesses, and assets—fueling investigations that never hit a dead end.
Develop Creative Tactics
Go beyond the textbook. Learn unconventional, field-tested strategies to disrupt laundering operations—using undercover ops, parallel investigations, and financial pressure points to outmaneuver criminal organizations.
WHAT YOU'LL MASTER

Trace Dirty Money
Across banking systems, crypto, shell corporations, and complex laundering layers

Financial Profiling
Prove hidden income through indirect methods and asset tracking

Identify Front Businesses
Penetrate corporate veils and expose laundering operations

Execute Warrants
Write and execute financial search warrants that withstand court scrutiny

Asset Forfeiture
What to seize, how to seize it, and how to make it stick legally
Understand Federal And State Money Laundering Laws
Legal Frameworks
  • Breakdown of Title 18 USC §§ 1956 & 1957
  • Review of state-specific statutes like CRS §18-5-309 (CO) and O.C.G.A. § 7-1-915 (GA)
  • Real-world application of laws to narcotics, fraud, organized crime, and asset forfeiture
  • Learn how these laws are charged, proven, and leveraged for maximum disruption
State vs. Federal
  • Understand dual sovereignty and how cases can be prosecuted federally and at the state level
  • Explore sentencing differences and seizure implications
  • Know when to escalate cases up the chain to maximize authority and resource leverage
Real-World Application
  • Use case-based scenarios to identify legal thresholds and probable cause
  • Draft warrant language and use statutory citations effectively
  • Understand how legal definitions of “proceeds,” “transactions,” and “SUA” apply in practical terms
  • Learn to turn financial intelligence into court-admissible evidence
WHAT'S INCLUDED
24 Hours
Class is designed to qualify for professional credits recognized by law enforcement certification in accordance with your state.
Certificate of Completion
Receive official documentation of your specialized training to add to your professional portfolio and agency records.
Student Materials Package
Comprehensive coursebook, scenario packet, templates, legal citations, and authentic bank forms for immediate implementation.
Ongoing Support Resources
Gain access to our professional community, updates on emerging money laundering tactics, and additional free training materials.
3 Days That Will
Change Your Career
April 23-24-25, 2025 • Oxford, NC
Reserve your spot today for this career-defining
undercover operations training before seats are gone.
Class Rate
$897 | Includes ALL materials and scenario equipment.
Justification Letter
& Certification
Designed to meet STATE training standards*
Quick Registration
Scan the code or click the registration button at the top of the page. When at the registration page CLICK ON "Register Now" and CREATE YOUR ACCOUNT
HOST AGENCY
AND TRAINING FACILITY INFORMATION
HOSTED BY
Granville Sheriff's Office, Oxford, NC
TRAINING LOCATION
525 New Commerce Dr Oxford, NC 27565
DIRECTIONS & PARKING
At ADB, You Train
With The Nation's Best
ADBTraining™, the premier provider of specialized law enforcement training.
Expert Instructors
Learn from elite-level trainers with over 1000 years combined law enforcement experience
Proven Methods
Field-tested techniques that have led to successful operations nationwide and internationally.
ADBNation™
Join the only community of it's kind where elite officers are committed to excellence ADBNation.com​
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