Introduction to Threat Finance - Virtual

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. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets.

Provided through web-based virtual classroom with lecture only.

Prerequisites: None

Course Length: 8 Hours

This event is offered on the following dates

Nov 30, 2022 8:00 - Nov 30, 2022 16:30 (8:00 - 16:30)
Wednesday - Wednesday
VIRTUAL, Pacific Standard Time