https://redtracgov.edu.jm REDTRAC Mon, 04 Sep 2017 19:45:47 +0000 en-US hourly 1 https://redtracgov.edu.jm/courses/trafficking-in-persons-course-tipc/ Mon, 04 Sep 2017 19:45:47 +0000 http://redtracgov.edu.jm/?post_type=courses&p=1051 Read more]]>

The Course is designed to provide participants with the latest information on human trafficking and attendant crimes. The course will cover the relevant laws and protocols governing human trafficking, the essential elements required to commit the offense, trends, concepts and strategies used by traffickers. It will also cover the different investigative approaches available and how to interact with the victim in a professional manner.

Target Group: Personnel involved in anti-human trafficking investigations, other Law Enforcement officers, Social Service providers and Government officials.

The Curriculum: Defining Trafficking In Persons/Human Trafficking, History of Human Trafficking, Current Human Trafficking Trends, Essential Elements of Human Trafficking, Smuggling versus Trafficking, Servitude, Physical and Sexual Exploitation, Fixing the Scourge, Clues to Assist in Identifying Victims, Multi-Agency Task Force Approach, Specific Legislation for TIP Cases, Investigative Strategies, Investigative Challenges, Victim Centered Approach, Practical Exercises.

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The Course is designed to equip participants with the key skills and knowledge required for conducting successful financial and money laundering investigations.

Target Group: Persons who have completed a Basic and/or Advanced Financial Investigation Course and are attached to Financial Investigation Units. The course is also for personnel from Military Intelligence Units, Customs and Police personnel with support/related responsibilities to special units – Financial Investigation Units, Fraud Investigation Agencies, Bank Inspectors, Tax/Audit Administrators and the Financial Services Commissions.

The Curriculum: Review of national legislation and financial control regulations, Money laundering, Responsibilities of the Public and Private Sectors and their interactions, Types of Financial Institutions, the movement of money between financial institutions, Functions of Bank Personnel, E-Banking, the use of books and records in an investigation, Techniques of gathering information/evidence, Goals, types and process of financial investigation and the special skills and techniques required by investigators, Identification of, planning and organizing a financial investigation, Typologies, Conducting a financial interview, Keys to a successful interview, Computer forensics, Cell phone forensics, Searching in a computer environment; Sources of information, Accessing records, Terrorists data bases, Aircraft data bases, Corruption, Tax evasion (local), Methods of proof, identifying source and application theory, types of evidence and the factors to be considered when presenting evidence, the value of preparing a complete report and the key elements of an investigative report, asset forfeiture and the forfeiture laws, regional and international case studies, Practical exercises.

]]> https://redtracgov.edu.jm/courses/public-speaking-development-seminar-psds/ Mon, 04 Sep 2017 19:41:11 +0000 http://redtracgov.edu.jm/?post_type=courses&p=1048 Read more]]>

The Seminar is designed to enhance the public speaking ability of the participants by developing oral communication skills of correct pronunciation and enunciation to clearly and confidently articulate thoughts in a ‘public’ setting.

Target Group: Personnel who, by the nature of their job assignment, are required to make workplace and other ‘public’ addresses. Personnel who are desirous of improving their public speaking ability.

The Curriculum:  principles of public speaking; oral versus written communication; the communication process and types of communication; the essentials of Public Speaking; effective Public Speaking techniques;  the elemental components of a speech, types of speeches,  structuring and delivering the speech, speech apprehension, impromptu presentations,  etc.  Time will be devoted to the preparation and delivery of ‘speeches’ with each followed by a critical examination of the presentation of own speech and the speeches of others through interactive practice sessions.

]]> https://redtracgov.edu.jm/courses/precursor-chemicals-course-pcc/ Mon, 04 Sep 2017 19:36:48 +0000 http://redtracgov.edu.jm/?post_type=courses&p=1046 Read more]]>

The Course is designed to provide participants with current doctrines on precursor chemicals; how they are diverted into illegal markets and the manufacturing of illegal drugs. Participants will be taught the regional and international laws and regulations governing enforcement controls for the movement of precursor chemicals. Emphasis will be placed on the linkages to money laundering and asset forfeiture, the safety precautions necessary when dealing with these drugs and the procedures for conducting clandestine lab investigations.

Target Group: Personnel involved in legal drafting and all facets of drug law enforcement touching on chemical controls and investigations relating to importation, exportation, storage and distribution.

The Curriculum: Overview of Chemical Diversion, Trends in Chemical Trafficking, International Diversions, Establishing a Chemical Diversion Programme, Setting up an Audit, Cocaine Manufacture, Manufacture of synthetic narcotics, Chemical Diversion Projects, Chemicals and Chemical Safety, Overview of the International Chemical Industry, Cooperation between Countries, Setting up a  Programme, Setting up a local Chemical Diversion Programme, Marijuana growing, usage, medical usages, Identifying the user, Money Laundering/Asset Forfeiture/Confiscation Issues, Operative Legislation, Treaties, Conventions on Control of Chemical Diversion, Practical Exercises.

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The Course: REDTRAC offers the IMO Model Course 3.21+ which is an enhanced version of the prescribedModel Course 3.21 from the International Maritime Organization. The Course will provide the specialized knowledge required by port facility security personnel to perform their duties in accordance with the requirements of the ISPS Code and a Port Facility Security Plan (PFSP). The Course carries the ‘+’ designation because it includes deliberate subject matter extensions which allow for specific practical exercises to be done and also the inclusion of broader course material on port operations which impact not only the maritime security measures but also safety, maritime ‘service knowledge’, the regional maritime architecture, elements of Primary and Secondary Maritime Law and other matters which directly affect the wider duties of the PFSO. On successful completion, participants will be Certified PFSOs who are ready to ‘hit the ground running’ immediately after graduation.

Who Should Attend: Persons who are slated to be PFSOs/Deputy PFSOs and persons who will manage or assist with the management and supervision of security at Port Facilities which operate pursuant to a Port Facility Security Plan; supervisors of personnel with designated security duties at such Port Facilities and PFSOs/Deputy PFSOs who need re-fresher training. The target group also includes managers and supervisors of Maritime Authorities, Port Authorities, Shipping Associations, Police Services, Customs Agencies, Contract Security Providers, Port Operators and other Corporate persons who need this specialized training in keeping with their portfolio responsibilities.

The Curriculum: The IMO; SOLAS and the ISPS Code: History, operational framework and requirements; Roles of: Contracting Governments and Administrations, the RSO/the PFSO/the CSO/the SSO/Port Operators, et al; The symbiosis of Ship and Port Facility; The Port Survey; The Port Facility Security Assessment; The Port Facility Security Plan; Security Levels; Security Threats and Patterns; Threat Recognition; Search Techniques; Contingency Planning; Recognition and detection of weapons, IEDs, contraband, dangerous substances and devises; Crowd Management and Control Techniques; Physical Security; Introduction to and operation of security equipment and systems; Information Security; Security Drills; Exercises and Audits; Security Training: Training Requirements and Methods, Instructional Techniques, Learning Styles, Session Planning; Emergency Preparedness and Contingency Planning; Security Administration, The Port Security Committee – among other topics to include practical exercises and a visit to an ISPS Compliant Port Facility.

]]> https://redtracgov.edu.jm/courses/leadership-and-management-development-course-lmdc/ Mon, 04 Sep 2017 19:31:19 +0000 http://redtracgov.edu.jm/?post_type=courses&p=1042 Read more]]>

The Course is designed to strengthen the management and leadership capabilities of middle managers. It will expose participants to best practices in management and leadership and provide them with the required knowledge and skills (theory and practice) to improve job efficiency and effectiveness.

Target Group: Personnel serving in middle management positions of law enforcement entities and related government departments. The course is also invaluable to seconds-in-command and/or sub-officers who demonstrate the potential to assume middle management positions and are to be groomed for such.

The Curriculum: Effective Communication, Change Management, Strategic/Visionary Leadership, Managing Workplace Relationships, Group Dynamics, Performance Management, Management of Intelligence, Succession Planning and Mentorship, Managing Stress, Conflict Resolution and Mediation, Risk and Resource Management among other relevant topics.

]]> https://redtracgov.edu.jm/courses/intelligence-gathering-and-analysis-course-igac/ Mon, 04 Sep 2017 19:18:09 +0000 http://redtracgov.edu.jm/?post_type=courses&p=1034 Read more]]>

The Course is designed to expose participants to the basic principles and methodologies related to gathering, analyzing and disseminating criminal intelligence. Participants will be schooled on how criminal intelligence may be used (in any law enforcement or related organization) for detecting and solving crime.

Target Group: Personnel who will be receiving raw intelligence data and analyzing same for operational value. Participants should have investigative experience and an ‘intelligence’ background is an asset.

The Curriculum: Intelligence Analysis, Link Analysis Techniques, Intelligence Sharing, Charting Techniques, Financial Analysis, Sources of Information, Conspiracy Investigations, Computer Applications (endemic to the Course) and Practical Exercises.

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The Course is designed to develop the teaching capabilities of participants enabling them to teach any given subject at the recruit, in-service and other levels within the organization. The training will be premised on the constructivist learning approach and, on successful completion, participants will leave with enhanced knowledge, skills and abilities equipped to return to their respective Departments/Agencies as effective trainers.

Target Group: Personnel from all branches/services (Police, Military, Customs, Port Security, Coast Guard, etc.) employed in or shortly to be posted to training units or otherwise involved in the dissemination of training.

The Curriculum: The Adult Learning Cycle, Bloom’s Taxonomy of Learning, Training Methods and Delivery, Lesson Planning, Audio Visual Aids, Assessment of self and others, Conflict Management, Ethical role model of the trainer, Handling Difficult Situations, Computer Skills (basic and the essentials to training presentations), Objective Setting, the Domain of Learning. Practicals will involve a series of Teaching Practises (TPs) covering various law enforcement subject areas.

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The Course is designed to provide participants with knowledge of the key approaches to Financial Investigations and Money Laundering; the national, regional and international implications financial crimes have on Governments and the general legislative controls governing the movements and laundering of money. Participants will acquire knowledge for the pursuit of a financial investigation through to prosecution, seizure and forfeiture of assets. Participants will leave with a greater knowledge of the value of effective financial investigation, legislation relating to the forfeiture and confiscation of assets gained from illegal activity and the role their role in ensuring its effective implementation.

Target Group: Persons attached to Financial Investigation Divisions/Units and personnel earmarked to work in such Units.

The Curriculum: Definition of terms, Impact of Money Laundering transactions, Monitoring Techniques, Investigations: Identifying, collecting and preserving evidence, Developing the “Paper Trail”, Linking and Cataloguing, Seizure and Forfeiture of Accounts and Illegal Assets, Case Development and preparation for prosecution, International and Regional Legislation and Regulations.

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The Course is designed to provide participants with the knowledge, skills and competence in digital forensics necessary to combat cyber and other related crimes. The course delves into the complexities of cybercrimes; their implication for national security and the vulnerability of Caribbean Nation States to the use of the internet and other ICT media to undertake criminal activities. The course will enhance the competence of participants to detect and investigate these offences.

Target Group: Personnel assigned to cybercrimes units, investigators of financial crimes, first responders to, and crime scene investigators of, cybercrimes and other cyber-related crimes.

The Curriculum: Cybercrimes: Definition and Nature; Introduction to Computers and Computer Networks; the Cybercrimes Act and related Legislation; Forensic ICT Investigations; Internet Investigations; Examination  and Analysis of  Digital Evidence; Search, Seizure, Preservation of Evidence; Anti-Forensic Techniques and a range of practical exercises.

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