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DTSTART;TZID=America/New_York:20260505T090000
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DTSTAMP:20260428T111857
CREATED:20260120T153647Z
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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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260526T090000
DTEND;TZID=America/New_York:20260528T180000
DTSTAMP:20260428T111857
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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260616T090000
DTEND;TZID=America/New_York:20260618T180000
DTSTAMP:20260428T111857
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
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DTSTART;TZID=America/New_York:20260714T090000
DTEND;TZID=America/New_York:20260716T180000
DTSTAMP:20260428T111857
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
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DTSTART;TZID=America/New_York:20260825T090000
DTEND;TZID=America/New_York:20260827T180000
DTSTAMP:20260428T111857
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
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