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What Every Crime Analyst Should Know About Money Laundering
February 23 at 1:00 pm - 3:00 pm
$10.00
Please join us for our next webinar:
What Every Crime Analyst Should Know About Money Laundering
Presenters: Charley Giberti and Jon Shankweiler
Agency: Research Innovations Incorporated
Presentation Abstract: The presentation will delve into three key areas of focus. First, the presenters will demonstrate the effective use of money laundering investigations to disrupt a variety of criminal networks at both local and federal levels. They will explore the wealth of information concealed within private and public sector financial intelligence databases. Finally, the presentation will culminate in a comprehensive overview of how to adeptly analyze this data to support investigations across diverse categories. Importantly, this presentation is designed to be accessible to individuals with varying technical abilities, ensuring that analysts and leaders alike can glean valuable insights.
This event is free for VCAN members and $10 for non-members.
Event is on February 23, 2024, from 1pm – 3pm Eastern Standard Time. Registration closes at COB on Tuesday, February 20, 2024.
Login details will be sent by COB on Wednesday, February 21, 2024.
If I need to cancel my registration I will email [email protected]. No show registrations will be charged a $10 fee. I understand that if I violate VCAN’s no show policy on 2 occasions during the same calendar year. I will not be permitted to register for additional VCAN-sponsored training during the same calendar year.