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DTSTART;TZID=America/New_York:20251118T100000
DTEND;TZID=America/New_York:20251122T090000
DTSTAMP:20260530T184142
CREATED:20251001T175619Z
LAST-MODIFIED:20251113T182009Z
UID:10000779-1763460000-1763802000@loughnaneassociates.com
SUMMARY:Productive Thinking: Applied Analysis in Regulatory Compliance
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/productive-thinking-applied-analysis-in-regulatory-compliance/
CATEGORIES:Online,Open Registration
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/10/qtq80-dCefkc.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250123T080000
DTEND;TZID=America/New_York:20250123T170000
DTSTAMP:20260530T184142
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000030-1737619200-1737651600@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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:20260530T184142
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000029-1737532800-1737565200@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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:20260530T184142
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	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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:20260530T184142
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000028-1737446400-1737478800@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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:20260530T184142
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	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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=UTC:20221010T160000
DTEND;TZID=UTC:20221010T200000
DTSTAMP:20260530T184142
CREATED:20220929T192909Z
LAST-MODIFIED:20220930T181228Z
UID:10000015-1665417600-1665432000@loughnaneassociates.com
SUMMARY:Anti-Money Laundering Strategies and Techniques
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/anti-money-laundering-strategies-and-techniques/
LOCATION:Sortis Hotel\, C. 56 Oeste Y 57\, Panamá\, Panama\, Panama City\, Panama
CATEGORIES:In Person,Open Registration
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220316T000000
DTEND;TZID=UTC:20220317T235959
DTSTAMP:20260530T184143
CREATED:20211026T205438Z
LAST-MODIFIED:20211207T212106Z
UID:10000011-1647388800-1647561599@loughnaneassociates.com
SUMMARY:Financial Crime Investigation Basics
DESCRIPTION:This event has passed. \n\n	Canceled\n	\n				\n				\n				\n				\n					\n	Productive Thinking: Applied Analysis in Regulatory Compliance				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									With the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. Attendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			November 18\n\n	\n\n	  @  \n\n\n10:00 am\n\n	\nEST\n		\n	\n	  -  \n\n	November 22\n\n	\n\n	  @  \n\n\n9:00 am\n\n\nEST\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31419\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	\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\, Open Registration	\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