Loughnane Associates

Training Programs

Training Programs

Loughnane Associates offers training for individuals and groups, in person and online.  Check out some of our course options below!

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We offer multi-day training courses that aim to improve attendees’ capabilities and teach them real, practical skills in their fields. Our courses can be adjusted to fit the length, complexity, number of students, etc – whatever your needs are, we can meet them.

If you’re interested in scheduling in person training for your group or organization, contact us!

Check out our curriculum of available and upcoming trainings online! We offer a variety of single-session trainings on specific topics, as well as longer courses designed to help build your investigative capabilities.

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Where noted, our training courses are applicable to Continuing Professional Education credits for professional certification and reaccreditation packages for Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (ACFE), and Certified Financial Crime Specialist (ACFCS).