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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
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DTSTART;TZID=America/New_York:20250318T090000
DTEND;TZID=America/New_York:20250320T180000
DTSTAMP:20260428T141222
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
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DTSTART;TZID=America/New_York:20230314T090000
DTEND;TZID=America/New_York:20230316T180000
DTSTAMP:20260428T141222
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:20260428T141222
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:20260428T141222
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
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