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. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets. Students will also observe how cryptocurrency seizures are conducted and documented.

Prerequisites: None

Course Length: 2 Days / 16 Hours

This event is offered on the following dates

Dec 12, 2022 8:00 - Dec 13, 2022 16:30 (8:00 - 16:30)
Monday - Tuesday
Tukwila WA
Feb 14, 2023 8:00 - Feb 15, 2023 16:30 (8:00 - 16:30)
Tuesday - Wednesday
San Diego CA
Mar 21, 2023 8:00 - Mar 22, 2023 17:30 (8:00 - 17:30)
Tuesday - Wednesday
Houston TX
May 03, 2023 8:00 - May 04, 2023 17:30 (8:00 - 17:30)
Wednesday - Thursday
Anchorage AK