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SUMMARY:Anti-Money Laundering Strategies and Techniques
DESCRIPTION:Money 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. \n\n\n\nIt is vital for your organization to have an effective anti-money laundering program. A successful AML program spots signs of financial crime and protects your organization from liability. But how do you establish an AML program? How do you ensure your organization meets regulatory standards? \n\n\n\nOur workshop\, led by Robert Bacon and Sandra Delgado Rodriguez\, will answer these questions for you. Join us for an informative training event that will teach you the key concepts necessary to understand money laundering processes and how to protect yourself and your people.
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
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DTEND;TZID=UTC:20220519T180000
DTSTAMP:20260428T202149
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SUMMARY:FC203 Financial Investigations: Beyond the Basics  (3 Days)
DESCRIPTION: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. \n\n\n\nKey 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 \n\n\n\nFor registration or more information\, visit NW3C.org.
URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-3-days/
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DTSTART;TZID=UTC:20220316T000000
DTEND;TZID=UTC:20220317T235959
DTSTAMP:20260428T202149
CREATED:20211026T205438Z
LAST-MODIFIED:20211207T212106Z
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SUMMARY:Financial Crime Investigation Basics
DESCRIPTION:This course is hosted by NW3C.\nRegistration Available Here \nThis 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 through the role of critical actors operating within these networks and their efforts to manipulate legitimate financial and business systems. Course material will describe government\, regulatory\, and investigative activities within the United States and international partners that empower not only financial investigations\, but also the structures to detect and report illicit actors and networks’ actions. The course includes considerations for investigation planning and promotion of creative thinking.\nKey concepts in this course include:• Recognize illicit network vulnerabilities• Movement of money and messaging• Bank Secrecy Act• Examine value flow• Fronts\, shells\, and shelf business• Prepare for investigations\nThis course is eligible for ACFE\, ACAMS\, and ACFS certification continuing education hours.
URL:https://loughnaneassociates.com/event/financial-crime-investigation-basics/
CATEGORIES:Online,Open Registration
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DTSTART;TZID=UTC:20211216T130000
DTEND;TZID=UTC:20211216T143000
DTSTAMP:20260428T202149
CREATED:20211211T003531Z
LAST-MODIFIED:20211211T003532Z
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SUMMARY:Analytical Tradecraft for Law Enforcement Agents
DESCRIPTION: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 set by U.S criminal procedure and the standards of proof needed to progress an investigation and the protection of rights.
URL:https://loughnaneassociates.com/event/analytical-tradecraft-for-law-enforcement-agents/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20211201
DTEND;VALUE=DATE:20211203
DTSTAMP:20260428T202149
CREATED:20211013T214110Z
LAST-MODIFIED:20211013T214110Z
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SUMMARY:Money Laundering Investigations
DESCRIPTION:Charleston\, SC
URL:https://loughnaneassociates.com/event/money-laundering-investigations/
CATEGORIES:In Person
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20211123T130000
DTEND;TZID=America/New_York:20211123T140000
DTSTAMP:20260428T202149
CREATED:20211123T180000Z
LAST-MODIFIED:20211123T232022Z
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SUMMARY:Antiquities Investigations with Tess Davis
DESCRIPTION:This November\, we’ll be hosting a free live webinar where Mike Loughnane will be joined by Tess Davis\, executive director at the Antiquities Coalition! Tess and Mike will discuss the recent changes in regulation in the antiquities trade and the ramifications for financial crime investigations. This will be the first in our series of webinars where experts from different fields join Mike to discuss recent developments\, case studies\, and other current topics in the realm of financial investigations.
URL:https://loughnaneassociates.com/event/antiquities-investigations-with-tess-davis/
LOCATION:
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