The 3 day Basic Illicit Finance Course provides analysts with indicators and triggers needed to uncover money trails used to support terrorist activities, trafficking, trade finance, and other international crimes/schemes. The course provides tools and techniques used to analyze financial networks and provide actionable intelligence. BIFC focuses on the way money moves through banks, money service businesses, informal value transfer systems (e.g., Hawala), and virtual economies. The course uses learning through student discovery, participation, and practical exercises.

We have a block room discount for $159 at the Hilton Garden Inn. Use the link below to reserve your rooms:

https://www.hilton.com/en/book/reservation/deeplink/?ctyhocn=FAYSPGI&groupCode=90K&arrivaldate=2024-01-22&departuredate=2024-01-25&cid=OM,WW,HILTONLINK,EN,DirectLink&fromId=HILTONLINKDIRECT