BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Loughnane Associates LLC - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Loughnane Associates LLC
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:20200101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20200308T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20201101T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20210314T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20211107T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20220313T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20221106T060000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251118T100000
DTEND;TZID=America/New_York:20251122T090000
DTSTAMP:20260428T172119
CREATED:20251001T175619Z
LAST-MODIFIED:20251113T182009Z
UID:10000779-1763460000-1763802000@loughnaneassociates.com
SUMMARY:Productive Thinking: Applied Analysis in Regulatory Compliance
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/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:20251104T090000
DTEND;TZID=America/New_York:20251106T180000
DTSTAMP:20260428T172119
CREATED:20250701T153252Z
LAST-MODIFIED:20250701T153319Z
UID:10000409-1762246800-1762452000@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/fc203-financial-investigations-beyond-the-basics-6/
CATEGORIES:Online
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/FIBB.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251018
DTEND;VALUE=DATE:20251022
DTSTAMP:20260428T172119
CREATED:20250424T174829Z
LAST-MODIFIED:20250424T175003Z
UID:10000408-1760745600-1761091199@loughnaneassociates.com
SUMMARY:IACP 2025
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/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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250722T090000
DTEND;TZID=America/New_York:20250724T180000
DTSTAMP:20260428T172119
CREATED:20250424T173623Z
LAST-MODIFIED:20250710T160306Z
UID:10000407-1753174800-1753380000@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/fc203-financial-investigations-beyond-the-basics-5/
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:20250624T090000
DTEND;TZID=America/New_York:20250626T180000
DTSTAMP:20260428T172119
CREATED:20250424T173320Z
LAST-MODIFIED:20250701T153351Z
UID:10000406-1750755600-1750960800@loughnaneassociates.com
SUMMARY:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis
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/ia300-advanced-criminal-intelligence-tradecraft-and-analysis-2/
CATEGORIES:Online
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/qtq80-iUDQYn.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250610T080000
DTEND;TZID=America/New_York:20250612T180000
DTSTAMP:20260428T172119
CREATED:20250424T172545Z
LAST-MODIFIED:20250424T172738Z
UID:10000405-1749542400-1749751200@loughnaneassociates.com
SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing
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/fc204-combating-transnational-crime-terrorism-financing-3/
CATEGORIES:Online
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/qtq80-AENfLs.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250604T130000
DTEND;TZID=America/New_York:20250604T143000
DTSTAMP:20260428T172119
CREATED:20250424T171146Z
LAST-MODIFIED:20250424T172825Z
UID:10000404-1749042000-1749047400@loughnaneassociates.com
SUMMARY:High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
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/high-stakes-how-u-s-casinos-facilitate-money-laundering-from-fentanyl-and-narcotics-trafficking/
CATEGORIES:Online
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/FANT.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250513T090000
DTEND;TZID=America/New_York:20250515T180000
DTSTAMP:20260428T172119
CREATED:20250306T214728Z
LAST-MODIFIED:20250424T170641Z
UID:10000403-1747126800-1747332000@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/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:20260428T172119
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: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/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:20260428T172119
CREATED:20250306T214027Z
LAST-MODIFIED:20250410T161039Z
UID:10000399-1745413200-1745418600@loughnaneassociates.com
SUMMARY:Unmasking Corruption: From Boardrooms to Borders
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/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:20260428T172119
CREATED:20250306T214549Z
LAST-MODIFIED:20250306T214549Z
UID:10000402-1744707600-1744912800@loughnaneassociates.com
SUMMARY:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis
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/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:20260428T172119
CREATED:20250306T172818Z
LAST-MODIFIED:20250402T174841Z
UID:10000397-1744117200-1744122600@loughnaneassociates.com
SUMMARY:The Emerging Threats of Tren de Aragua and La Linea
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/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:20260428T172119
CREATED:20250306T214400Z
LAST-MODIFIED:20250306T214400Z
UID:10000401-1742893200-1743098400@loughnaneassociates.com
SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing
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/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:20260428T172119
CREATED:20250306T214219Z
LAST-MODIFIED:20250306T225626Z
UID:10000400-1742288400-1742493600@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/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:20260428T172119
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000030-1737619200-1737651600@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
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/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:20260428T172119
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000029-1737532800-1737565200@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
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/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:20260428T172119
CREATED:20241023T015919Z
LAST-MODIFIED:20241125T173333Z
UID:10000396-1737532800-1737565200@loughnaneassociates.com
SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry
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/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:20260428T172119
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000028-1737446400-1737478800@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
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/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:20260428T172120
CREATED:20241023T015919Z
LAST-MODIFIED:20241125T173333Z
UID:10000026-1737446400-1737478800@loughnaneassociates.com
SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry
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/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:20260428T172120
CREATED:20221227T200800Z
LAST-MODIFIED:20221227T200802Z
UID:10000024-1678784400-1678989600@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/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:20260428T172120
CREATED:20221227T201039Z
LAST-MODIFIED:20221227T201330Z
UID:10000025-1676970000-1677175200@loughnaneassociates.com
SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing
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/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:20260428T172120
CREATED:20221227T200624Z
LAST-MODIFIED:20221227T200626Z
UID:10000023-1674550800-1674756000@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
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/fc203-financial-investigations-beyond-the-basics/
CATEGORIES:Online
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20221201T100000
DTEND;TZID=UTC:20221201T110000
DTSTAMP:20260428T172120
CREATED:20221110T214052Z
LAST-MODIFIED:20221116T164922Z
UID:10000018-1669888800-1669892400@loughnaneassociates.com
SUMMARY:Más Allá de La Teoría Clásica de Legitimación
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/mas-alla-de-la-teoria-clasica-de-legitimacion/
LOCATION:https://loughnaneassociates.com/event/mas-alla-de-la-teoria-clasica-de-legitimacion/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20221010T160000
DTEND;TZID=UTC:20221010T200000
DTSTAMP:20260428T172120
CREATED:20220929T192909Z
LAST-MODIFIED:20220930T181228Z
UID:10000015-1665417600-1665432000@loughnaneassociates.com
SUMMARY:Anti-Money Laundering Strategies and Techniques
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/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:20220517T090000
DTEND;TZID=UTC:20220519T180000
DTSTAMP:20260428T172120
CREATED:20220513T204816Z
LAST-MODIFIED:20220513T204818Z
UID:10000014-1652778000-1652983200@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics  (3 Days)
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/fc203-financial-investigations-beyond-the-basics-3-days/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220316T000000
DTEND;TZID=UTC:20220317T235959
DTSTAMP:20260428T172120
CREATED:20211026T205438Z
LAST-MODIFIED:20211207T212106Z
UID:10000011-1647388800-1647561599@loughnaneassociates.com
SUMMARY:Financial Crime Investigation Basics
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/financial-crime-investigation-basics/
CATEGORIES:Online,Open Registration
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20211216T130000
DTEND;TZID=UTC:20211216T143000
DTSTAMP:20260428T172120
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						\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/analytical-tradecraft-for-law-enforcement-agents/
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211201
DTEND;VALUE=DATE:20211203
DTSTAMP:20260428T172120
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:20260428T172120
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:
END:VEVENT
END:VCALENDAR