Providing Investigative Training Services In:
Continuing Professional Credits Available
ACAMS, ACFE, ACFCS
Check out our introduction to our The Tip of the Spear training series, presented by international banking advisor James Wright and information security consultant and researcher Abi Waddell. Registration for their training sessions is now open!
"Mike did an excellent job getting a lot of information out in a short time."
"Thanks to Mike for a great presentation on the intricacies of money laundering. I really liked the example on doctors committing money laundering."
"The speaker was very knowledgeable and was able to discuss real events and cases!!"
"So much great information! Thank you!"
"I was just listening in on your webinar regarding the impact of Covid-19 on financial crimes. Great presentation!"
"Great presentation, opened up my eyes to certain details I didn’t even consider."
The Antiquities Coalition recently published their report from their Financial Crimes Task Force on Reframing the U.S. Art Market, discussing the unregulated art market and its potential exploitation for criminal ends. Michael Loughnane has been working as part of that task force and has lent his expertise in the field as one of the co-editors of the report. The report contains an analysis of the problems in the unregulated art market and presents an action plan to protect the vulnerable market and stop the exploitation of the system.
The Antiquities Coalition also hosted a webinar discussing their report. Michael Loughnane was one of the hosts and discussed the findings of the task force and the potential impacts of their report.
Mike Loughnane joined a panel of experts. including TBML expert John Cassara, about the impact of COVID-19 on the effectiveness of international law enforcement. Thanks to the Center for International Private Enterprise (CIPE.org) for hosting the event.
We are available for conferences, webinars, and podcasts for professional organizations.
Our classroom training experience utilizes podium-based training by experts in a variety of fields, multimedia presentations, and practical exercises.
During the pandemic, we are adjusting our schedule for everyone's safety. Keep up to date on our coming events.