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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250325T090000
DTEND;TZID=America/New_York:20250327T180000
DTSTAMP:20260429T100150
CREATED:20250306T214400Z
LAST-MODIFIED:20250306T214400Z
UID:10000401-1742893200-1743098400@loughnaneassociates.com
SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100150
CREATED:20250306T214219Z
LAST-MODIFIED:20250306T225626Z
UID:10000400-1742288400-1742493600@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100150
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000030-1737619200-1737651600@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000029-1737532800-1737565200@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20241023T015919Z
LAST-MODIFIED:20241125T173333Z
UID:10000396-1737532800-1737565200@loughnaneassociates.com
SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20241024T174605Z
LAST-MODIFIED:20241024T212305Z
UID:10000028-1737446400-1737478800@loughnaneassociates.com
SUMMARY:Corruption: A Global Crisis
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20241023T015919Z
LAST-MODIFIED:20241125T173333Z
UID:10000026-1737446400-1737478800@loughnaneassociates.com
SUMMARY:Financial Crime Prevention and AML Compliance in the iGaming Industry
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20221227T200800Z
LAST-MODIFIED:20221227T200802Z
UID:10000024-1678784400-1678989600@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20221227T201039Z
LAST-MODIFIED:20221227T201330Z
UID:10000025-1676970000-1677175200@loughnaneassociates.com
SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20221227T200624Z
LAST-MODIFIED:20221227T200626Z
UID:10000023-1674550800-1674756000@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20221110T214052Z
LAST-MODIFIED:20221116T164922Z
UID:10000018-1669888800-1669892400@loughnaneassociates.com
SUMMARY:Más Allá de La Teoría Clásica de Legitimación
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20220929T192909Z
LAST-MODIFIED:20220930T181228Z
UID:10000015-1665417600-1665432000@loughnaneassociates.com
SUMMARY:Anti-Money Laundering Strategies and Techniques
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20220513T204816Z
LAST-MODIFIED:20220513T204818Z
UID:10000014-1652778000-1652983200@loughnaneassociates.com
SUMMARY:FC203 Financial Investigations: Beyond the Basics  (3 Days)
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20211026T205438Z
LAST-MODIFIED:20211207T212106Z
UID:10000011-1647388800-1647561599@loughnaneassociates.com
SUMMARY:Financial Crime Investigation Basics
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20211211T003531Z
LAST-MODIFIED:20211211T003532Z
UID:10000013-1639659600-1639665000@loughnaneassociates.com
SUMMARY:Analytical Tradecraft for Law Enforcement Agents
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20211013T214110Z
LAST-MODIFIED:20211013T214110Z
UID:10000010-1638316800-1638489599@loughnaneassociates.com
SUMMARY:Money Laundering Investigations
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« 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:20260429T100151
CREATED:20211123T180000Z
LAST-MODIFIED:20211123T232022Z
UID:10000012-1637672400-1637676000@loughnaneassociates.com
SUMMARY:Antiquities Investigations with Tess Davis
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking				\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			June 4\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=30072\n\n				\n				\n				\n				\n					\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	« All Events
URL:https://loughnaneassociates.com/event/antiquities-investigations-with-tess-davis/
LOCATION:
END:VEVENT
END:VCALENDAR