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… 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,… Continue reading FC203 Financial Investigations: Beyond the Basics
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… Continue reading Financial Crime Prevention and AML Compliance in the iGaming Industry
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… Continue reading Financial Crime Prevention and AML Compliance in the iGaming Industry