BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Loughnane Associates LLC - ECPv6.17.5//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://loughnaneassociates.com X-WR-CALDESC:Events for Loughnane Associates LLC REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20220313T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20221106T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20230312T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20231105T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20240310T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20241103T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20250309T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20251102T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20260308T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20261101T060000 END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20210101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20250513T090000 DTEND;TZID=America/New_York:20250515T180000 DTSTAMP:20250424T170641Z CREATED:20250306T214728Z LAST-MODIFIED:20250424T170641Z UID:10000403-1747126800-1747332000@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n\n Phone:\n \n \n \n\n\n \n\n Website:View Organizer Website \n\n\n \n Email:\n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-4/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/FIBB.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250429T130000 DTEND;TZID=America/New_York:20250429T143000 DTSTAMP:20250306T230536Z CREATED:20250306T213650Z LAST-MODIFIED:20250306T230536Z UID:10000398-1745931600-1745937000@loughnaneassociates.com SUMMARY:Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/drugs-and-sea-cucumbers-a-narcotics-supply-from-mexico-to-new-york/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/DASC.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250423T130000 DTEND;TZID=America/New_York:20250423T143000 DTSTAMP:20250410T161039Z CREATED:20250306T214027Z LAST-MODIFIED:20250410T161039Z UID:10000399-1745413200-1745418600@loughnaneassociates.com SUMMARY:Unmasking Corruption: From Boardrooms to Borders DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/unmasking-corruption-from-boardrooms-to-borders/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/UCBB.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250415T090000 DTEND;TZID=America/New_York:20250417T180000 DTSTAMP:20250306T214549Z CREATED:20250306T214549Z LAST-MODIFIED:20250306T214549Z UID:10000402-1744707600-1744912800@loughnaneassociates.com SUMMARY:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/ia300-advanced-criminal-intelligence-tradecraft-and-analysis/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250408T130000 DTEND;TZID=America/New_York:20250408T143000 DTSTAMP:20250402T174841Z CREATED:20250306T172818Z LAST-MODIFIED:20250402T174841Z UID:10000397-1744117200-1744122600@loughnaneassociates.com SUMMARY:The Emerging Threats of Tren de Aragua and La Linea DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/the-emerging-threats-of-tren-de-aragua-and-la-linea/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/TTAL.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250325T090000 DTEND;TZID=America/New_York:20250327T180000 DTSTAMP:20250306T214400Z CREATED:20250306T214400Z LAST-MODIFIED:20250306T214400Z UID:10000401-1742893200-1743098400@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing-2/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250318T090000 DTEND;TZID=America/New_York:20250320T180000 DTSTAMP:20250306T225626Z CREATED:20250306T214219Z LAST-MODIFIED:20250306T225626Z UID:10000400-1742288400-1742493600@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-3/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/FIBB.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250123T080000 DTEND;TZID=America/New_York:20250123T170000 DTSTAMP:20241024T212305Z CREATED:20241024T174605Z LAST-MODIFIED:20241024T212305Z UID:10000030-1737619200-1737651600@loughnaneassociates.com SUMMARY:Corruption: A Global Crisis DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-23/ CATEGORIES:Online,Open Registration,Series LOCATION:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-23/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250122T080000 DTEND;TZID=America/New_York:20250122T170000 DTSTAMP:20241024T212305Z CREATED:20241024T174605Z LAST-MODIFIED:20241024T212305Z UID:10000029-1737532800-1737565200@loughnaneassociates.com SUMMARY:Corruption: A Global Crisis DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-22/ CATEGORIES:Online,Open Registration,Series LOCATION:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-22/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250122T080000 DTEND;TZID=America/New_York:20250122T170000 DTSTAMP:20241125T173333Z CREATED:20241023T015919Z LAST-MODIFIED:20241125T173333Z UID:10000396-1737532800-1737565200@loughnaneassociates.com SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/financial-crime-prevention-and-aml-compliance-in-the-igaming-industry/2025-01-22/ CATEGORIES:Online,Open Registration,Series LOCATION:https://loughnaneassociates.com/event/financial-crime-prevention-and-aml-compliance-in-the-igaming-industry/2025-01-22/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250121T080000 DTEND;TZID=America/New_York:20250121T170000 DTSTAMP:20241024T212305Z CREATED:20241024T174605Z LAST-MODIFIED:20241024T212305Z UID:10000028-1737446400-1737478800@loughnaneassociates.com SUMMARY:Corruption: A Global Crisis DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-21/ CATEGORIES:Online,Open Registration,Series LOCATION:https://loughnaneassociates.com/event/corruption-a-global-crisis/2025-01-21/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250121T080000 DTEND;TZID=America/New_York:20250121T170000 DTSTAMP:20241125T173333Z CREATED:20241023T015919Z LAST-MODIFIED:20241125T173333Z UID:10000026-1737446400-1737478800@loughnaneassociates.com SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/financial-crime-prevention-and-aml-compliance-in-the-igaming-industry/2025-01-21/ CATEGORIES:Online,Open Registration,Series LOCATION:https://loughnaneassociates.com/event/financial-crime-prevention-and-aml-compliance-in-the-igaming-industry/2025-01-21/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230314T090000 DTEND;TZID=America/New_York:20230316T180000 DTSTAMP:20221227T200802Z CREATED:20221227T200800Z LAST-MODIFIED:20221227T200802Z UID:10000024-1678784400-1678989600@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-2/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230221T090000 DTEND;TZID=America/New_York:20230223T180000 DTSTAMP:20221227T201330Z CREATED:20221227T201039Z LAST-MODIFIED:20221227T201330Z UID:10000025-1676970000-1677175200@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230124T090000 DTEND;TZID=America/New_York:20230126T180000 DTSTAMP:20221227T200626Z CREATED:20221227T200624Z LAST-MODIFIED:20221227T200626Z UID:10000023-1674550800-1674756000@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20220316T000000 DTEND;TZID=UTC:20220317T235959 DTSTAMP:20211207T212106Z CREATED:20211026T205438Z LAST-MODIFIED:20211207T212106Z UID:10000011-1647388800-1647561599@loughnaneassociates.com SUMMARY:Financial Crime Investigation Basics DESCRIPTION:This event has passed. \n \n \n \n \n \n FC203 Financial Investigations: Beyond the Basics \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 May 13\n\n \n \n - \n\n May 15\n\n \n \n \n \n \n \n \n Website: \n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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 \n \n NW3C \n \n\n \n \n \n \n \n\n\n View Organizer Website \n\n\n \n \n \n \n\n\n\n \n \n \n \n \n \n\n Categories: \n Online \n\n \n \n \n \n \n « All Events URL:https://loughnaneassociates.com/event/financial-crime-investigation-basics/ CATEGORIES:Online,Open Registration END:VEVENT END:VCALENDAR