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DTSTART;TZID=America/New_York:20230314T090000
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DTSTAMP:20221227T200802Z
CREATED:20221227T200800Z
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SUMMARY:FC203 Financial Investigations: Beyond the Basics
DESCRIPTION: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. \n\n\n\nKey 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
URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-2/
CATEGORIES:Online
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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:An effective financial investigation can disrupt terrorism organizations and interrupt\, deter\, or even stop operational terrorism activities before they can begin. In this three-day course\, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial\, communication\, and business systems used for illicit purposes. Students will learn how to work with suspicious activity reports\, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging\, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering\, the black-market peso and forms of trade-based money laundering\, hawala\, and other alternate remittance systems\, and virtual assets (cryptocurrency). \n\n\n\nKey concepts covered in this course include:      • Illicit finance     • Money laundering and trade-based money laundering     • Value transfer methods     • Critical thinking in case planning
URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing/
CATEGORIES:Online
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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 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. \n\n\n\nKey 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
URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics/
CATEGORIES:Online
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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 course is hosted by NW3C.\nRegistration Available Here \nThis two-day course will train students to identify investigative needs\, practical tools and sources of information\, and tools necessary to plan and execute effective financial investigations. This course begins with a description of the basic composition of elements within illicit financial networks and their vulnerabilities and will move through the role of critical actors operating within these networks and their efforts to manipulate legitimate financial and business systems. Course material will describe government\, regulatory\, and investigative activities within the United States and international partners that empower not only financial investigations\, but also the structures to detect and report illicit actors and networks’ actions. The course includes considerations for investigation planning and promotion of creative thinking.\nKey concepts in this course include:• Recognize illicit network vulnerabilities• Movement of money and messaging• Bank Secrecy Act• Examine value flow• Fronts\, shells\, and shelf business• Prepare for investigations\nThis course is eligible for ACFE\, ACAMS\, and ACFS certification continuing education hours.
URL:https://loughnaneassociates.com/event/financial-crime-investigation-basics/
CATEGORIES:Online,Open Registration
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