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Loughnane Associates LLC

Contract_Holder-StarMark_Color_w_Contract#_Arial-2020
3 events found.

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Today
  • 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

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Contract_Holder-StarMark_Color_w_Contract#_Arial-2020
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