BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Loughnane Associates LLC - ECPv6.16.3//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://loughnaneassociates.com X-WR-CALDESC:Events for Loughnane Associates LLC REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20240310T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20241103T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20250309T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20251102T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20260308T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20261101T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20270314T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20271107T060000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20251104T090000 DTEND;TZID=America/New_York:20251106T180000 DTSTAMP:20260531T024311 CREATED:20250701T153252Z LAST-MODIFIED:20250701T153319Z UID:10000409-1762246800-1762452000@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:FC203 Financial Investigations: Beyond the Basics\nThis 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. \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• Financial processes in transnational criminal networks \n \n November 4\n @\n9:00 am\nEST\n –\n November 6\n @\n6:00 pm\nEST \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=30747\n \n\n \n Add to calendar \n \n \n \n\n\n Google Calendar\n\n\n iCalendar\n\n\n Outlook 365\n\n\n Outlook Live\n\n\nPresented in Partnership with:\n\n \n NW3C \n \n\n \n \n \nView Organizer Website \n\n \n \n \n\n Categories:\n Online \n\n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-6/ 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:20251118T100000 DTEND;TZID=America/New_York:20251122T090000 DTSTAMP:20260531T024311 CREATED:20251001T175619Z LAST-MODIFIED:20251113T182009Z UID:10000779-1763460000-1763802000@loughnaneassociates.com SUMMARY:Productive Thinking: Applied Analysis in Regulatory Compliance DESCRIPTION:Productive Thinking: Applied Analysis in Regulatory Compliance\nWith the continuous assault on financial and regulated business sectors by fraudsters\, transnational criminals\, and all levels of terror organizations\, those with the responsibility to identify\, track\, and report suspicious actions need to be informed and equipped with the capabilities to perform their duties. Banking and business are both targeted victims of crime and serve as undetected tools of crime. Effective business strategy and regulatory compliance protect both institutions and their clients\, as well as their systems\, from misuse. This course\, developed and taught by those with training in business and banking compliance\, equips students with the skills and knowledge to protect organizations from the risk of being victims of crime or being used as a part of another’s criminal act. \nAttendees will come to understand and develop standard analytical skills\, and apply this knowledge as they interpret complex data\, identify patterns and anomalies\, and assess risks related to customer conduct or transactional activities. They will recognize a broad understanding of threats associated with financial operations and exposure to criminal or terrorist exploitation. They will be provided with knowledge that will increase proficiency in data management\, data analysis\, critical thinking\, and an analytical approach to problem-solving\, all within the policies and procedures of financial service institutions and in accordance with relevant financial regulations and legal frameworks. Finally\, attendees will develop practical communication skills to convey the results of this complex work\, produce findings\, and make recommendations in a form that is understandable to stakeholders and decision-makers. \nNovember 18\n@\n10:00 am\nEST\n–\nNovember 24\n@\n9:00 am\nEST \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=31419\n\n\nAdd to calendar \n  \n\nGoogle Calendar\niCalendar\nOutlook 365\nOutlook Live\n\nPresented in Partnership with:\n\nNW3C \n  \nView Organizer Website \n  \nCategories:\nOnline \n« All Events URL:https://loughnaneassociates.com/event/productive-thinking-applied-analysis-in-regulatory-compliance/ CATEGORIES:Online,Open Registration ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/10/qtq80-dCefkc.jpeg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20260414T090000 DTEND;TZID=America/New_York:20260416T180000 DTSTAMP:20260531T024311 CREATED:20260120T152939Z LAST-MODIFIED:20260120T153106Z UID:10000783-1776157200-1776362400@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:FC203 Financial Investigations: Beyond the Basics\nThis 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. \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• Financial processes in transnational criminal networks \n \n April 14\n @\n9:00 am\nEDT\n –\n April 16\n @\n6:00 pm\nEDT \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=31878\n\n \n Add to calendar \n \n \n \n\n\n Google Calendar\n\n\n iCalendar\n\n\n Outlook 365\n\n\n Outlook Live\n\n\nPresented in Partnership with:\n\n \n NW3C \n \n\n \n \n \nView Organizer Website \n\n \n \n \n\n Categories:\n Online \n\n Tags:\n \n NW3C \n\n « All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-7/ 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:20260505T090000 DTEND;TZID=America/New_York:20260507T180000 DTSTAMP:20260531T024311 CREATED:20260120T153647Z LAST-MODIFIED:20260120T153750Z UID:10000784-1777971600-1778176800@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:FC204 Combating Transnational Crime & Terrorism Financing\nThis 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. \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• Financial processes in transnational criminal networks \n\nMay 5\n@\n9:00 am\nEDT\n–\nMay 7\n@\n6:00 pm\nEDT \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=31881\n\n\nAdd to calendar \n \n\nGoogle Calendar\niCalendar\nOutlook 365\nOutlook Live\n\nPresented in Partnership with:\nCategories:\nOnline \n« All Events URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing-4/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/qtq80-AENfLs.jpeg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20260526T090000 DTEND;TZID=America/New_York:20260528T180000 DTSTAMP:20260531T024311 CREATED:20260120T154045Z LAST-MODIFIED:20260120T154207Z UID:10000785-1779786000-1779991200@loughnaneassociates.com SUMMARY:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis DESCRIPTION:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis\nThis 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. \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• Financial processes in transnational criminal networks \nMay 26\n@\n9:00 am\nEDT\n–\nMay 28\n@\n6:00 pm\nEDT \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=31884\n\n\nAdd to calendar \n \n\nGoogle Calendar\niCalendar\nOutlook 365\nOutlook Live\n\nPresented in Partnership with:\n\nNW3C \n  \nView Organizer Website \n  \nCategories:\nOnline \n« All Events URL:https://loughnaneassociates.com/event/ia300-advanced-criminal-intelligence-tradecraft-and-analysis-3/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2026/01/ACITA.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20260616T090000 DTEND;TZID=America/New_York:20260618T180000 DTSTAMP:20260531T024311 CREATED:20260217T181014Z LAST-MODIFIED:20260217T181227Z UID:10000786-1781600400-1781805600@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:FC203 Financial Investigations: Beyond the Basics\nThis 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. \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• Financial processes in transnational criminal networks \n\nApril 14\n@\n9:00 am\nEDT\n–\nApril 16\n@\n6:00 pm\nEDT \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=31878\n\n\nAdd to calendar \n \n\nGoogle Calendar\niCalendar\nOutlook 365\nOutlook Live\n\nPresented in Partnership with:\n\nNW3C \n  \nView Organizer Website \n  \nCategories:\nOnline \nTags:\n\nNW3C \n« All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-copy/ 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:20260714T090000 DTEND;TZID=America/New_York:20260716T180000 DTSTAMP:20260531T024311 CREATED:20260217T191314Z LAST-MODIFIED:20260217T191338Z UID:10000787-1784019600-1784224800@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:FC204 Combating Transnational Crime & Terrorism Financing\nThis 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. \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• Financial processes in transnational criminal networks \n \n July 14\n @\n9:00 am\nEDT\n –\n July 16\n @\n6:00 pm\nEDT \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=31882\n \n\n \n Add to calendar \n \n \n \n\n\n Google Calendar\n\n\n iCalendar\n\n\n Outlook 365\n\n\n Outlook Live\n\n\nPresented in Partnership with:\n\n \n NW3C \n \n\n \n \n \nView Organizer Website \n\n \n \n \n\n Categories:\n Online \n\n « All Events URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing-5/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/qtq80-AENfLs.jpeg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20260825T090000 DTEND;TZID=America/New_York:20260827T180000 DTSTAMP:20260531T024311 CREATED:20260217T191503Z LAST-MODIFIED:20260217T191503Z UID:10000788-1787648400-1787853600@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics DESCRIPTION:FC203 Financial Investigations: Beyond the Basics\nThis 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. \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• Financial processes in transnational criminal networks \n\nApril 14\n@\n9:00 am\nEDT\n–\nApril 16\n@\n6:00 pm\nEDT \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=31878\n\n\nAdd to calendar \n  \n\nGoogle Calendar\niCalendar\nOutlook 365\nOutlook Live\n\nPresented in Partnership with:\n\nNW3C \n  \nView Organizer Website \n  \nCategories:\nOnline \nTags:\n\nNW3C \n« All Events URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-8/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/FIBB.jpg END:VEVENT END:VCALENDAR