Money Laundering Investigations
Charleston, SC
Loughnane Associates LLC
12 events found.
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)
Featured
Anti-Money Laundering Strategies and Techniques
Sortis Hotel C. 56 Oeste Y 57, Panamá, Panama, Panama City, PanamaMoney 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 effective… Continue reading Anti-Money Laundering Strategies and Techniques
$85
Featured
Más Allá de La Teoría Clásica de Legitimación
Virtual Event
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 de… Continue reading Más Allá de La Teoría Clásica de Legitimación
Free
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
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
Financial Crime Prevention and AML Compliance in the iGaming Industry
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