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Mon, Jun 24Zoom EventJun 24, 2024, 8:00 AM EDT – Jun 28, 2024, 12:00 PM EDTZoom EventCome join us for our virtual course to gain an understanding of threat/illicit finance, and to add tools to your toolbox, to effectively target and pursue illicit actors and networks!
Mon, Jul 29Location is TBDJul 29, 2024, 8:00 AM EDT – Aug 01, 2024, 5:00 PM EDTLocation is TBDComprehensive course on counter money laundering and Illicit Finance Analyst (IFA) certification.
Fri, Aug 02Location is TBDAug 02, 2024, 8:00 AM – 5:00 PM EDTLocation is TBDFLOE provides understanding of Financial Intelligence (FININT) in order to influence the battlespace
Mon, Aug 05Location is TBDAug 05, 2024, 8:00 AM EDT – Aug 09, 2024, 5:00 PM EDTLocation is TBDInstruction on counter money laundering and Advanced Illicit Finance Analyst (AIFA) certification.
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