High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes… Continue reading High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking

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… Continue reading FC204 Combating Transnational Crime & Terrorism Financing

IA300 Advanced Criminal Intelligence: Tradecraft and Analysis This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

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,… Continue reading FC203 Financial Investigations: Beyond the Basics