Law Enforcement Only - All Applications will be reviewed.
Training Information: The Criminal
Financial Investigations Skillset Course is a foundational financial
investigative course designed to walk through an entire financial investigation
conceptually. The course starts with an introduction to the concepts driving
the various types of illicit finance, an overview of the regulatory
environment, and the specified unlawful activities that trigger agency
enforcement actions/investigations. The techniques presented by the instructors
will provide analysts/investigators with the necessary tools to leverage data
sources and compile evidence for prosecution while also offering guidance
toward partnership and outreach. The course concludes with current case studies
and how they influence the operating environment.