Introduction to Threat Finance Analysis

Course Description: This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store and use their illicit proceeds. The course develops the student’s understanding of threat finance covering the fundamentals of money laundering, financial system vulnerabilities, and financial intelligence support. Using lecture, discussion and practical exercise students are introduced to the real life applicability of counter threat finance and the various record keeping databases which support financial investigation. Upon course completion, students will be able to describe and discuss threat finance fundamentals, common and more advanced money laundering techniques and schemes, and identify tools available to Law Enforcement and Law Enforcement support personnel which will aid in financial investigations. 

Prerequisites: None

Course Length: 2 Days / 16 Hours

This event is offered on the following dates

Jun 01, 2022 8:00 - Jun 02, 2022 16:30 (8:00 - 16:30)
Wednesday - Thursday
Honolulu HI
Aug 03, 2022 8:00 - Aug 04, 2022 16:30 (8:00 - 16:30)
Wednesday - Thursday
West Valley City UT
Aug 17, 2022 8:00 - Aug 18, 2022 16:30 (8:00 - 16:30)
Wednesday - Thursday
Houston TX