Dark Capital: Analyzing Illicit Financial Flow (Threat Finance Analysis)

Course Description: To dismantle narcotics operations, it is imperative for law enforcement, criminal analysts, and their community partners to attack the financial lifelines of threat actors. This course provides a comprehensive understanding of counter-threat finance, teaching you how criminals generate, move, and store illicit proceeds through both traditional financial systems and emerging cryptocurrencies. Through practical exercises and real-world case studies, you will master the fundamentals of money laundering, identify system vulnerabilities, navigate financial intelligence databases, and observe the exact procedures for seizing and documenting virtual assets, equipping you with the critical skills to disrupt and dismantle criminal enterprises at their core.
Prerequisites: None
Course Length: 1-2 Days / 8-16 Hours