Loughnane Associates LLC

Menu
  • Home
  • About Us
    • Our Team
    • Course Catalog
    • Capabilities Statement
  • Contact
  • Online Trainings
    • Webinars
    • Training Programs
    • Events
  • Resources
    • Testimonials
    • Training Materials
    • Videos
  • Register
  • Login

Loughnane Associates LLC

Contract_Holder-StarMark_Color_w_Contract#_Arial-2020
4 events found.

Events

Events Search and Views Navigation

Event Views Navigation

  • List
  • Month
  • Day
Today
  • May 2026

  • Tue 26

    IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

    May 26 @ 9:00 am - May 28 @ 6:00 pm EDT

    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 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… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

  • June 2026

  • Tue 16

    FC203 Financial Investigations: Beyond the Basics

    June 16 @ 9:00 am - June 18 @ 6:00 pm EDT

    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… Continue reading FC203 Financial Investigations: Beyond the Basics

  • July 2026

  • Tue 14

    FC204 Combating Transnational Crime & Terrorism Financing

    July 14 @ 9:00 am - July 16 @ 6:00 pm EDT

    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 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… Continue reading FC204 Combating Transnational Crime & Terrorism Financing

  • August 2026

  • Tue 25

    FC203 Financial Investigations: Beyond the Basics

    August 25 @ 9:00 am - August 27 @ 6:00 pm EDT

    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… Continue reading FC203 Financial Investigations: Beyond the Basics

  • Previous Events
  • Today
  • Google Calendar
  • iCalendar
  • Outlook 365
  • Outlook Live
  • Export .ics file
  • Export Outlook .ics file
COPYRIGHT © 2025 LOUGHNANE ASSOCIATES, LLC - ALL RIGHTS RESERVED.
Contract_Holder-StarMark_Color_w_Contract#_Arial-2020
Youtube Envelope Linkedin