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20250113-75710-84

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Submitted by Bryan Lee Dail on

An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and transnational criminal organizations. Students will work with tools and methods to investigate the manipulation of financial, communication, and business systems used for illicit purposes. Students will learn how to work with suspicious activity reports, crucial financial records such as Society for Worldwide Interbank Financial Telecommunications (SWIFT) messaging, and records used in banking and money services businesses. They will also learn how to gather information and evidence on other means of value transfer methods associated with money laundering, the black-market peso and forms of trade-based money laundering, hawala, and other alternate remittance systems, and virtual assets (cryptocurrency).
TTA Short Name
CTCTF
Status of Deliverable
Active
Type of Agency
Federal Government
Provider Reference
National White Collar Crime Center
TTA Title
FC204 Combating Transnational Crime & Terrorism Financing
TTA Point of Contact
Bryan Lee Dail
TTAR Source
Provider TTAs
Category
Training
Type
Training Delivery - Classroom Training/Onsite
Deliverable Markup for Questions

Please check the box next to the following questions if the answer is 'yes'.

Is this TTA in support of implementing or maintaining an evidence-based or promising practice?
No
Is this TTA in response to emerging public safety needs?
No
Demographic - Gender
N/A
Target Audience
Judges
TTA Program Area
Justice Information Sharing
Program Area - Sub Topics
Technology Implementation - eCrime
Demographic - Age
N/A
Demographic - Race
N/A
TTA Estimated Costs
$5,001 - $10,000
Demographic - Ethnicity
N/A
Demographic - Other
N/A
Recipient Agency Scope
Yes
Primary Recipient Contact Name
NW3C
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Display event on public TTA Catalog
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TTA Event Web site
FC204 Combating Transnational Crime & Terrorism Financing
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TTA Event Date
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Remote TTAC ID
0