This course provides a comprehensive overview of the sophisticated techniques employed by illicit actors to circumvent customs controls and facilitate smuggling operations. It addresses the global challenge of cross-border illicit trade by analyzing common methods such as under-invoicing, misclassification, and the exploitation of free trade zones. Participants will examine the tactical shifts in trade-based money laundering and physical smuggling, utilizing a blend of theoretical lectures and intelligence-led case reviews. By the conclusion of this training, attendees will be equipped to identify red flags and strengthen risk management protocols in customs enforcement environments.

All courses conducted by EdTech will begin with a Pre-evaluation and end with a Post-evaluation. The instructor will evaluate the knowledge and skills of the participants according to the feedback given by participants. This will help to recognize the benefits and the level of knowledge gained by participants through the course.

Facilitated by a highly qualified specialist, who has extensive knowledge and experience; this program will be conducted using extensively interactive methods, encouraging participants to share their own experiences and apply the program material to real-life work situations in order to stimulate group discussions and improve the efficiency of the subject coverage.

Percentages of the total course hour classification are:

• ​40% Theoretical lectures, Concepts and approach
• 20% Motivation to develop individual skill and Techniques
• 20% Case Studies and Practical Exercises
• 20% Topic General Discussions and interaction