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

Jul 17, 2024 8:00 - Jul 18, 2024 16:30 (8:00 - 16:30)
Wednesday - Thursday
Sacramento CA
Aug 07, 2024 8:00 - Aug 08, 2024 16:30 (8:00 - 16:30)
Wednesday - Thursday
San Diego CA
Aug 20, 2024 8:30 - Aug 21, 2024 16:30 (8:30 - 16:30)
Tuesday - Wednesday
Weston FL