Law Enforcement

NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement.

Webinar - New Orleans Police Department’s Ethical Policing Is Courageous Program

Ethical Policing Is Courageous (EPIC) is a program developed by the New Orleans, Louisiana Police Department (NOPD) in an effort to educate and support its officers in the practice of peer intervention. Through EPIC, NOPD trains members of its department to identify and safely intervene when they believe that persons are at risk for doing something that would harm themselves and/or others. This peer approach to “policing” one another has proved effective for NOPD in preventing harm and promoting officer wellness.

NW3C-FC 122 - Intellectual Property Theft Training

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

NW3C-FC 122 - Intellectual Property Theft Training (Sept 2018)

From baby formula to auto parts, criminals counterfeit all kinds of products. This one-day training is a real “eye-opener” for investigators and prosecutors about the potential dangers and economic repercussions of counterfeit products. In response to the serious threat of counterfeit products and other types of intellectual property (IP) crime, the National White Collar Crime Center and the National Association of Attorneys General are providing training to state and local law enforcement in the area of IP crime.

FY 2018 Enhanced Collaborative Model Task Force to Combat Human Trafficking: Pre-Application Webinar

This webinar will provide information about the purpose, scope, and requirements of the Office for Victims of Crime/Bureau of Justice Assistance Enhanced Collaborative Model Anti-Human Trafficking Task Force program and will provide information to applicants on how to apply for funding.

Join the Justice Clearinghouse for the webinar “Social Network Analysis: An Innovative Tool to Maximize NIBIN Leads” on Thursday, June 7 from 3:00 to 4:00 p.m. ET. During this webinar, participants will learn how social network analysis (SNA) can be applied to criminal justice data – including leads from the National Integrated Ballistic Information Network (NIBIN) – to better understand violent crime.

Social Network Analysis: An Innovative Tool to Maximize NIBIN Leads

Crime and violence are highly socially connected. As criminal justice practitioners continue to learn about the small percent of the population responsible for the majority of violence, they have to use data analysis tools to focus resources (prevention, intervention, and enforcement) on the small world of people at high risk for being involved in violence, either as offenders or victims. This webinar will examine how social network analysis (SNA) can be applied to criminal justice data to better understand the small world of violence.

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