Money Laundering Detection, Prevention, Training, & Remediation... Transforming Knowledge into Action...
Illicit Finance Course (VIRTUAL)
Mon, May 19
|ZOOM
ICAAP Elective Cost: $999.99 Come 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!
Time & Location
May 19, 2025, 10:00 AM EDT – May 23, 2025, 2:00 PM EDT
ZOOM
About the event
***IF YOU ARE GOV/MIL & NEED ASSISTANCE REGISTERING WITH GPC/GTCC/UNIT TRAINING CARD CONTACT US AT INFO@ACTUAL2.COM ***
ICAAP Elective
Cost: $999.99
The Introductory Illicit Finance Course (IIFC) 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. IIFC 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.
Objective:
By the end of IIFC, students should be able to: - Understand the illicit finance community as well as the various roles and missions of the DoD, the Combatant Commands, the Intelligence Community, Treasury, and law enforcement, international, and regulatory communities - Explain the various authorities afforded by the U.S. Government…