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DTSTART;TZID=UTC:20211216T130000
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DTSTAMP:20260531T043309
CREATED:20211211T003531Z
LAST-MODIFIED:20211211T003532Z
UID:10000013-1639659600-1639665000@loughnaneassociates.com
SUMMARY:Analytical Tradecraft for Law Enforcement Agents
DESCRIPTION: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			August 25\n\n	\n\n	  @  \n\n\n9:00 am\n\n	\nEDT\n		\n	\n	  -  \n\n	August 27\n\n	\n\n	  @  \n\n\n6:00 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31880\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	\n	Tags:	\n		\n	NW3C\n	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/analytical-tradecraft-for-law-enforcement-agents/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211201
DTEND;VALUE=DATE:20211203
DTSTAMP:20260531T043310
CREATED:20211013T214110Z
LAST-MODIFIED:20211013T214110Z
UID:10000010-1638316800-1638489599@loughnaneassociates.com
SUMMARY:Money Laundering Investigations
DESCRIPTION: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			August 25\n\n	\n\n	  @  \n\n\n9:00 am\n\n	\nEDT\n		\n	\n	  -  \n\n	August 27\n\n	\n\n	  @  \n\n\n6:00 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31880\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	\n	Tags:	\n		\n	NW3C\n	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/money-laundering-investigations/
CATEGORIES:In Person
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20211123T130000
DTEND;TZID=America/New_York:20211123T140000
DTSTAMP:20260531T043310
CREATED:20211123T180000Z
LAST-MODIFIED:20211123T232022Z
UID:10000012-1637672400-1637676000@loughnaneassociates.com
SUMMARY:Antiquities Investigations with Tess Davis
DESCRIPTION: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			August 25\n\n	\n\n	  @  \n\n\n9:00 am\n\n	\nEDT\n		\n	\n	  -  \n\n	August 27\n\n	\n\n	  @  \n\n\n6:00 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=31880\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	\n	Tags:	\n		\n	NW3C\n	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/antiquities-investigations-with-tess-davis/
LOCATION:
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