Loughnane Associates LLC

Providing Investigative Training Services In:

Financial Crime Data Sources

Fraud Investigation Techniques

Anti-Money Laundering

Regulatory Compliance Procedures

Risk Based Approach Techniques

Information Technology Investigation

Counter-Terror Finance Analysis

Beneficial Ownership Investigation

Arts and Antiquities Investigations

Open Source and Online Tools

Financial Intelligence Unit Training

…and more!

Continuing Professional Credits Available

Upcoming Courses

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Financial Crime Prevention and AML Compliance in the iGaming Industry

January 21 – 22, 2025

Corruption: A Global Crisis – Are You Prepared?

January 21 – 23, 2025

Upcoming Events

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