This November, we’ll be hosting a free live webinar where Mike Loughnane will be joined by Tess Davis, executive director at the Antiquities Coalition! Tess and Mike will discuss the recent changes in regulation in the antiquities trade and the ramifications for financial crime investigations. This will be the first in our series of webinars… Continue reading Antiquities Investigations with Tess Davis
Charleston, SC
Tradecraft is the analyst/investigator’s competency. Join Robert Bacon for a discussion of the integrated application of criminal analysis tools, and to learn why analysis is such a vital part of any investigation. He will discuss why it is essential to develop a fact-based argument to support the theory of the criminal case within the parameters… Continue reading Analytical Tradecraft for Law Enforcement Agents
This course is hosted by NW3C. Registration Available Here This two-day course will train students to identify investigative needs, practical tools and sources of information, and tools necessary to plan and execute effective financial investigations. This course begins with a description of the basic composition of elements within illicit financial networks and their vulnerabilities and will move… Continue reading Financial Crime Investigation Basics
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… Continue reading FC203 Financial Investigations: Beyond the Basics (3 Days)
Money laundering is an international concern with impacts beyond financial crime. Successful money laundering supports criminal endeavors such as human trafficking and terrorist organizations. While government organizations work to catch the criminals behind these acts, private and financial institutions serve as a first line of defense. It is vital for your organization to have an… Continue reading Anti-Money Laundering Strategies and Techniques
Loughnane Associates les invita a participar del conversatorio enfocado en los retos contemporáneos del cumplimiento y el desarrollo de nuevos paradigmas analíticos que van más allá de la teoría clásica de la lavado de activos. El objetivo final es demostrar las eficiencias asociadas con el nuevo modelo analítico. Los Riesgos Actuales y Las Nuevas Demandas… Continue reading Más Allá de La Teoría Clásica de Legitimación
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… Continue reading FC203 Financial Investigations: Beyond the Basics
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of… Continue reading FC204 Combating Transnational Crime & Terrorism Financing
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… Continue reading FC203 Financial Investigations: Beyond the Basics