Loughnane Associates

Value Touches Everything

Providing Investigative Training Services In:

  • Financial Crime Investigation Techniques
  • Regulatory Compliance
  • Open Source Tools

Continuing Professional Credits Available




  • 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!

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!

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.

Mike did an excellent job getting a lot of information out in a short time.

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.

Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.

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.

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