Our goals in training are to provide new and relevant information that will be supportive to your investigations, and to present the material in a manner that will keep your interest throughout.
Our programs provide positive experiences for those new to financial investigations and seasoned veterans alike, online and in person.
Learn about the business needs of criminal organizations and terror organizations, the business tools they employ, and their critical vulnerabilities.
Understand the "know-your-customer" and due diligence structures in place to counter illicit activity and the resulting information that is available to support your investigations.
Learn about the methods by which money and value move, as well as supportive messaging around the world and the trails left behind.
Investigations that include financial elements can be the most complex in data acquisition and analysis. Learn practical methods to map out investigations with effective case planning techniques.
Learn about the requirements placed upon the entities working within the Virtual Asset environment, including cryptocurrencies, exchanges, and the data they must collect and maintain, and how those data are crucial to your investigation.
With practical exercises, practice what you have learned in training scenarios. Discuss what you are learning in a networking environment to share experiences and knowledge and create a support network to follow your training experience.
Online training doesn't have to mean just watching a presentation. Our training will include hands-on practical exercises, done in small groups to help students learn how to use what they've learned. The practical exercises are specifically tailored to suit the training and reinforce the lessons of the day.
Our trainings can be easily updated and adapted to the changing challenges of investigations. Illicit activities are coming up with new methods all the time, and investigative techniques have to keep up. Our online trainings use up-to-date information, and our associates keep themselves informed and educated to make sure we keep pace with fresh chalenges.
Training doesn't end when the presentation does. We provide resources to support our trainees in their continued education, and our associates are on hand via email or phone to answer questions. Included in the training program are opportunities to work with our subject matter experts directly as mentors. In addition to acting as presenters, members of our team will interact on a one-on-one basis during practical exercises and throughout the time of training with content that has been tailored to the particular needs of the participants.