Value Touches Everything
Providing Investigative Training Services In:
- Financial Crime Investigation Techniques
- Regulatory Compliance
- Open Source Tools
Continuing Professional Credits Available
ACAMS, ACFE, ACFCS
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Financial Crime Data Sources
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Fraud Investigation Techniques
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Anti-Money Laundering
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Regulatory Compliance Procedures
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Risk Based Approach Techniques
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Information Technology Investigation
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Counter-Terror Finance Analysis
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Beneficial Ownership Investigation
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Arts and Antiquities Investigations
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Open Source and Online Tools
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Financial Intelligence Unit Training
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And more!
Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future.
Thanks to Mike for a great presentation on the intricacies of money laundering. I really liked the example on doctors committing money laundering.
Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike’s experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!
I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our […] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like.
Mike did an excellent job getting a lot of information out in a short time.
Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.
- There are no upcoming events.
- There are no upcoming events.
Latest Past Events
FC203 Financial Investigations: Beyond the Basics
This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes,… Continue reading FC203 Financial Investigations: Beyond the Basics
FC204 Combating Transnational Crime & Terrorism Financing
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of… Continue reading FC204 Combating Transnational Crime & Terrorism Financing
FC203 Financial Investigations: Beyond the Basics
This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes,… Continue reading FC203 Financial Investigations: Beyond the Basics
Robert Bacon and Sandra Delgado Rodríguez joined to discuss contemporary compliance challenges and the development of new analytical paradigms that go beyond classical money laundering theory.