Loughnane Associates LLC

Analytical Tradecraft for Law Enforcement Agents

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

Free

Financial Crime Investigation Basics

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

FC203 Financial Investigations: Beyond the Basics  (3 Days)

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)

FC203 Financial Investigations: Beyond the 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

FC204 Combating Transnational Crime & Terrorism Financing

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

FC203 Financial Investigations: Beyond the 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

Financial Crime Prevention and AML Compliance in the iGaming Industry

Virtual Event Virtual Event

These courses provide a comprehensive approach to tackling financial crime within the online gaming (iGaming) industry. They are designed to enhance the skills of a wide array of professionals, including law enforcement, compliance experts, risk analysts, and operational staff. By focusing on collaboration and knowledge-sharing, participants gain the ability to detect, investigate, and mitigate financial… Continue reading Financial Crime Prevention and AML Compliance in the iGaming Industry