BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Loughnane Associates LLC - ECPv6.15.20//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:20220313T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20221106T060000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:20230312T070000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:20231105T060000 END:STANDARD 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:20260414T090000 DTEND;TZID=America/New_York:20260416T180000 DTSTAMP:20260428T124837 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:20251118T100000 DTEND;TZID=America/New_York:20251122T090000 DTSTAMP:20260428T124837 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:20251104T090000 DTEND;TZID=America/New_York:20251106T180000 DTSTAMP:20260428T124837 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:20250722T090000 DTEND;TZID=America/New_York:20250724T180000 DTSTAMP:20260428T124837 CREATED:20250424T173623Z LAST-MODIFIED:20250710T160306Z UID:10000407-1753174800-1753380000@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\nJuly 22\n–\nJuly 24 \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=30267\n\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/fc203-financial-investigations-beyond-the-basics-5/ 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:20250624T090000 DTEND;TZID=America/New_York:20250626T180000 DTSTAMP:20260428T124837 CREATED:20250424T173320Z LAST-MODIFIED:20250701T153351Z UID:10000406-1750755600-1750960800@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 \n\nJune 24\n–\nJune 26 \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=30040\n\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-2/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/qtq80-iUDQYn.jpeg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250610T080000 DTEND;TZID=America/New_York:20250612T180000 DTSTAMP:20260428T124837 CREATED:20250424T172545Z LAST-MODIFIED:20250424T172738Z UID:10000405-1749542400-1749751200@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 June 10\n –\n June 12 \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=30019\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-3/ 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:20250604T130000 DTEND;TZID=America/New_York:20250604T143000 DTSTAMP:20260428T124837 CREATED:20250424T171146Z LAST-MODIFIED:20250424T172825Z UID:10000404-1749042000-1749047400@loughnaneassociates.com SUMMARY:High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking DESCRIPTION:High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking\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\nJune 4\n@\n1:00 pm\n–\n2:30 pm\nEDT\n\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/high-stakes-how-u-s-casinos-facilitate-money-laundering-from-fentanyl-and-narcotics-trafficking/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/FANT.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250513T090000 DTEND;TZID=America/New_York:20250515T180000 DTSTAMP:20260428T124837 CREATED:20250306T214728Z LAST-MODIFIED:20250424T170641Z UID:10000403-1747126800-1747332000@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 May 13\n –\n May 15 \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=29799\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-4/ 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:20250429T130000 DTEND;TZID=America/New_York:20250429T143000 DTSTAMP:20260428T124837 CREATED:20250306T213650Z LAST-MODIFIED:20250306T230536Z UID:10000398-1745931600-1745937000@loughnaneassociates.com SUMMARY:Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York DESCRIPTION:Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York\nBeginning in 2013\, criminal elements in Western New York devised a plan to purchase and import substantial quantities of cocaine\, heroin\, and fentanyl from a Mexican cartel. The network they created controlled the purchase\, transport\, distribution\, and sale of the narcotics\, as well as laundering the money to avoid detection. This webinar will discuss the business model used to facilitate this criminal network\, including separation of duties\, control structure\, and financial control.  We will discuss how the narcotics were initially stored in California\, then transported through the use of fronts used as a cover for the movement of narcotics. We will also discuss the financial process developed to handle the illicit revenue generated. \nPresented by:Michael Loughnane\, President\, Loughnane Associates\, LLC \n \n April 29\n @\n1:00 pm\n –\n2:30 pm\nEDT \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=29845\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/drugs-and-sea-cucumbers-a-narcotics-supply-from-mexico-to-new-york/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/DASC.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250423T130000 DTEND;TZID=America/New_York:20250423T143000 DTSTAMP:20260428T124837 CREATED:20250306T214027Z LAST-MODIFIED:20250410T161039Z UID:10000399-1745413200-1745418600@loughnaneassociates.com SUMMARY:Unmasking Corruption: From Boardrooms to Borders DESCRIPTION:Identifying public corruption and commercial fraud has become increasingly prevalent\, affecting governments\, finance\, businesses\, and communities both locally and worldwide. Bribery is an active tool used to manipulate high-level government actors to engage in unethical and illegal practices\, undermine trust\, distort fair competition\, and drain resources meant for public benefit. Officials may be tempted or coerced by cartels to facilitate and not interfere with the drug trade\, human trafficking\, or other illegal activities\, resulting in increased risk to border security and trafficking of fentanyl and other drugs. This complex web of corruption spans various sectors\, including public administration\, law enforcement\, and private industry\, posing significant national security and economic stability challenges. \nThis webinar will provide participants with comprehensive insights into identifying and combating public and commercial corruption. The session will explore the nuanced definition of corruption\, helping attendees distinguish between civil misconduct and criminal activities. We’ll delve into why corruption matters\, examining its far-reaching consequences on society and institutions. The webinar will also analyze the motivations behind corrupt actions and teach participants to recognize red flags in various contexts. Attendees will gain knowledge of effective investigative techniques used to uncover corruption. The session will conclude with a thought-provoking case study focusing on border corruption\, illustrating how criminal organizations can exploit vulnerabilities in security systems through both tangible and intangible incentives. Join us to enhance your understanding of this critical issue and learn how to contribute to the fight against corruption in all its forms. \nPresented by:\nTyler Vose\, Founder & CEO\, Denali Defense Solutions\nMike Loughnane\, President Loughnane Associates LLC URL:https://loughnaneassociates.com/event/unmasking-corruption-from-boardrooms-to-borders/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/04/UCBB.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250415T090000 DTEND;TZID=America/New_York:20250417T180000 DTSTAMP:20260428T124837 CREATED:20250306T214549Z LAST-MODIFIED:20250306T214549Z UID:10000402-1744707600-1744912800@loughnaneassociates.com SUMMARY:IA300 Advanced Criminal Intelligence: Tradecraft and Analysis DESCRIPTION:This course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and standardize data in preparation for analysis. The course will also explore several common investigative objectives\, including the discovery of associations between people and entities\, the correlation between unlawful activity and suspects\, behavioral affinities\, and predictions. The course will introduce the Enterprise Theory of Crime and how to use network analysis to formulate conclusions about the structure of criminal organizations\, their players and roles\, the identification of facilitators\, charting of financial arrangements\, and connections to unlawful activity. The course enables the production of valuable\, accurate\, and efficient logical inferences produced by collecting data related to unlawful activity. \nKey concepts covered in this course include:\n• Data Management Techniques\n• Network Analysis\n• Enterprise Theory of Crime URL:https://loughnaneassociates.com/event/ia300-advanced-criminal-intelligence-tradecraft-and-analysis/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250408T130000 DTEND;TZID=America/New_York:20250408T143000 DTSTAMP:20260428T124837 CREATED:20250306T172818Z LAST-MODIFIED:20250402T174841Z UID:10000397-1744117200-1744122600@loughnaneassociates.com SUMMARY:The Emerging Threats of Tren de Aragua and La Linea DESCRIPTION:The Emerging Threats of Tren de Aragua and La Linea\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 8\n @\n1:00 pm\n –\n2:30 pm\nEDT \n\n Website:\n https://www.nw3c.org/UI/ClassDetails.html?classId=29838\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/the-emerging-threats-of-tren-de-aragua-and-la-linea/ CATEGORIES:Online ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/TTAL.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250325T090000 DTEND;TZID=America/New_York:20250327T180000 DTSTAMP:20260428T124837 CREATED:20250306T214400Z LAST-MODIFIED:20250306T214400Z UID:10000401-1742893200-1743098400@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:An effective financial investigation can disrupt terrorism organizations and interrupt\, deter\, or even stop operational terrorism activities before they can begin. In this three-day course\, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial\, communication\, and business systems used for illicit purposes. Students will learn how to work with suspicious activity reports\, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging\, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering\, the black-market peso and forms of trade-based money laundering\, hawala\, and other alternate remittance systems\, and virtual assets (cryptocurrency). \nKey concepts covered in this course include:\n• Illicit finance\n• Money laundering and trade-based money laundering\n• Value transfer methods\n• Critical thinking in case planning\n• International Terror Organizations\n• Transnational criminal networks URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing-2/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20250318T090000 DTEND;TZID=America/New_York:20250320T180000 DTSTAMP:20260428T124837 CREATED:20250306T214219Z LAST-MODIFIED:20250306T225626Z UID:10000400-1742288400-1742493600@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 \nMarch 18\n@\n9:00 am\nEDT\n–\nMarch 20\n@\n6:00 pm\nEDT \nWebsite:\nhttps://www.nw3c.org/UI/ClassDetails.html?classId=29539\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/fc203-financial-investigations-beyond-the-basics-3/ 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:20230314T090000 DTEND;TZID=America/New_York:20230316T180000 DTSTAMP:20260428T124837 CREATED:20221227T200800Z LAST-MODIFIED:20221227T200802Z UID:10000024-1678784400-1678989600@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics 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 URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics-2/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230221T090000 DTEND;TZID=America/New_York:20230223T180000 DTSTAMP:20260428T124837 CREATED:20221227T201039Z LAST-MODIFIED:20221227T201330Z UID:10000025-1676970000-1677175200@loughnaneassociates.com SUMMARY:FC204 Combating Transnational Crime & Terrorism Financing DESCRIPTION:An effective financial investigation can disrupt terrorism organizations and interrupt\, deter\, or even stop operational terrorism activities before they can begin. In this three-day course\, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial\, communication\, and business systems used for illicit purposes. Students will learn how to work with suspicious activity reports\, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging\, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering\, the black-market peso and forms of trade-based money laundering\, hawala\, and other alternate remittance systems\, and virtual assets (cryptocurrency). \n\n\n\nKey concepts covered in this course include:      • Illicit finance     • Money laundering and trade-based money laundering     • Value transfer methods     • Critical thinking in case planning URL:https://loughnaneassociates.com/event/fc204-combating-transnational-crime-terrorism-financing/ CATEGORIES:Online END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20230124T090000 DTEND;TZID=America/New_York:20230126T180000 DTSTAMP:20260428T124837 CREATED:20221227T200624Z LAST-MODIFIED:20221227T200626Z UID:10000023-1674550800-1674756000@loughnaneassociates.com SUMMARY:FC203 Financial Investigations: Beyond the Basics 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 URL:https://loughnaneassociates.com/event/fc203-financial-investigations-beyond-the-basics/ CATEGORIES:Online END:VEVENT END:VCALENDAR