About Us

Loughnane Associates, LLC, was founded in 2016 to deliver training programs and mentorship in investigations into financial crime and illicit networks.  We support the international law enforcement and regulatory communities with highly effective training of national, federal, state and local law enforcement, military, and intelligence. We also support business and financial sectors where due diligence, compliance and regulations have become essential tools to protect operations. 

We recognize the critical role played by non-government organizations and offer training to support their efforts in battling corruption, kleptocracies, and wildlife and human trafficking.

Our content is based on decades of personal experience within our team of subject matter experts. We deliver training in-person or online, with personalized training objectives shaped to meet the needs of the student and mentorship that ensures students receive the full benefit of their time with us.