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Event Series Financial Crime Prevention and AML Compliance in the iGaming Industry

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

$1,650
Event Series Financial Crime Prevention and AML Compliance in the iGaming Industry

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

$1,650

FC203 Financial Investigations: Beyond the Basics

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… 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

The Emerging Threats of Tren de Aragua and La Linea

« All Events The Emerging Threats of Tren de Aragua and La Linea April 8 @ 1:00 pm - 2:30 pm Categories: Online Website: https://www.nw3c.org/UI/ClassDetails.html?classId=29838 NW3C View Organizer Website Add to calendar Google Calendar iCalendar Outlook 365 Outlook Live Corruption: A Global Crisis

IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

This course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and standardize data in preparation for analysis. The course will also explore several common investigative objectives,… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

Unmasking Corruption: From Boardrooms to Borders

Identifying public corruption and commercial fraud has become increasingly prevalent, affecting governments, finance, businesses, and communities both locally and worldwide. Bribery is an active tool used to manipulate high-level government actors to engage in unethical and illegal practices, undermine trust, distort fair competition, and drain resources meant for public benefit. Officials may be tempted or… Continue reading Unmasking Corruption: From Boardrooms to Borders

Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York

Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York Beginning in 2013, criminal elements in Western New York devised a plan to purchase and import substantial quantities of cocaine, heroin, and fentanyl from a Mexican cartel. The network they created controlled the purchase, transport, distribution, and sale of the narcotics, as well… Continue reading Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York

FC203 Financial Investigations: Beyond the Basics

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… Continue reading FC203 Financial Investigations: Beyond the Basics