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