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DTSTART;VALUE=DATE:20251018
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SUMMARY:IACP 2025
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	IACP 2025				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									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\, practical tools\, and sources of information necessary to plan and conduct financial investigations. The course begins with a description of the basic composition of elements within illicit financial networks and how they work to compromise legitimate business and financial sectors. Course material will describe government\, regulatory\, and investigative actions within the United States\, and by international partners to detect and investigate illicit actors and networks. The course also includes considerations for investigation planning and promoting creative thinking. Key concepts covered in this course include:• Illicit network vulnerabilities• Movement of money and messaging• Bank Secrecy Act• Value flow• Fronts\, shells\, and shelf business• Investigation preparation• Financial processes in transnational criminal networks 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			October 18\n\n		\n	\n	  -  \n\n	October 21\n\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://iacp2025.mapyourshow.com/8_0/exhibitor/exhibitor-details.cfm?exhid=10213993\n\n				\n				\n				\n				\n					\n	\n				\n				\n				\n				\n					\n	\n		\n\n	\n	Add to calendar	\n		\n	\n\n		\n			\n									\n	Google Calendar\n\n									\n	iCalendar\n\n									\n	Outlook 365\n\n									\n	Outlook Live\n\n							\n		\n\n		\n	\n\n				\n				\n				\n				\n					Presented in Partnership with:				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/iacp-2025/
LOCATION:Colorado Convention Center\, Denver\, Colorado
ATTACH;FMTTYPE=image/png:https://loughnaneassociates.com/wp-content/uploads/2025/04/IACP25-0006_WS_MYS_WS_Logo2_P1.png
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