Intel Collection for LE Part 1: Expanding the Known, Finding the Unknown and Protecting Your Agency

Tuesday Apr 17, 2018 - 01:00pm to 02:30pm EDT
Event Description: 

With the vast amount of data available and the calls for stopping law enforcement's access to data, this two-part webinar series will act as a guide through it all. Part one will cover:

  • Protecting your agency;
  • Ensuring data retention;
  • Tracking international money;
  • Working with the financial sector to identify human trafficking;
  • Understanding terrorism finance;
  • Understanding international criminal gangs; and
  • Tracking cash flow through money service businesses for criminal purposes.

Presented by: Kevin Branzetti.

Event Cost Information
Space Available: 
Organizer Information
Event Organization: 
National White Collar Crime Center
Event POC: 
Robin Elkins
Event POC Email: 
Event POC Phone: 
(804) 273-6932 *3388