Implementing a successful anti-money laundering training program is a challenge in a post-pandemic era. Combining the human element and technology is key to communicating the patterns of money laundering, terrorist financing, and national security threats to financial investigators and anti-money laundering compliance professionals.
The demanding schedule and wide array of responsibilities that professionals in law enforcement take on can make it difficult to sustain a healthy lifestyle. The tips and strategies that will be shared account for common challenges faced by professionals in this industry and will therefore help you efficiently and effectively overcome them. Specifically, we will help you:
- Enhance sleep quality
- "Win" at grocery shopping by finding affordable and delicious "grab-and-go" nutrition
- Strengthen your quality of life by strengthening the muscles that will keep you pain-free on the job and energized after you retire.
This session will be presented by National Strength and Conditioning Association Tactical Program Manager, Mandy Nice. She has over 15 years of experience developing and implementing national award-winning fitness and wellness programs and has presented/authored evidence-proven best practices for national and international organizations including the International Association of Chiefs of Police, the National Tactical Officers Association, the Bureau of Justice Assistance, and more.
SQLite is a self-contained, serverless database engine. It is found on nearly every operating system and dominates iOS, Android, and macOS as one of the most prevalent and relevant data storage mechanisms. Join Maggie Gaffney (Teel Tech) and Chris Atha (National White Collar Crime Center) for part three of a three-part Springtime SQLite Survival Series. Part III will tackle technical concepts such as decoding SQLite databases in hexadecimal and investigating blobs. This session will focus on leveraging Forensic Browser for SQLite to dive deeper into SQLite files.
This webinar provides an overview of human trafficking and how traffickers exploit adults and children in the United States and around the world for financial gain, among other reasons. Topics include financial and behavioral indicators of labor and sex trafficking, in addition to case studies of the four typologies of money laundering in human trafficking.
This webinar will explain how language can be used as a forensic science tool, underlying research rigor, and acceptable application. It will familiarize participants with historical and emerging use in investigations and prosecutions, the potential relevance to online and digital evidence, and the basic legal considerations for appropriate use in litigation.