One of the most powerful approaches to preventing terrorist attacks is to deny extremists the financial resources necessary to fund operations. In this two-day seminar and workshop, former DEA supervisor and criminologist Tony Attanasio provides a detailed examination of terrorist financing and money laundering schemes and strategies for unraveling and disrupting terrorist and criminal financial networks.

On Day Two of the program, several team exercises are conducted to aid the students in applying various analytical techniques for investigating money laundering cases and preparing evidence for prosecution.

Topics include:

Principles of Money Laundering • Money Laundering Schemes • Terrorist Financing • Dynamics of Organized Crime • Finding Illegal Income • Money Laundering Investigation • Link Analysis

Contact

This course is presented to private groups as on-site training. For details about hosting this course, contact:

       Craig Gundry
       Email: cgundry@s2institute.com

Tuition:
Group: $ POR

This course is only offered as a group program. Contact us for details.

Distance Learning Option:
Coming Soon

Restriction Level:
Level 2 - Verified Security & Law Enforcement

Presentation Time:
16-Hrs
2-Days / 8-Hours Per Day

Audience:
Homeland Security Professionals, Intelligence Analysts, Law Enforcement

Class Size Restriction:
25 Students

Dates and Enrollment Options:
This class is offered as an on-site course for law enforcement and homeland security agencies. Contact S2 for details.