About the Training
Hosted by the National Reentry Resource Center, with funding support from the U.S. Department of Justice’s Bureau of Justice Assistance.
This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.
This webinar is intended as a Financial Crimes Enforcement Network (FinCEN) overview. It will include information on products and services, Bank Secrecy Act records and information, and how FinCEN is used in investigations.
Presented by: James Emery, FinCEN.
Blockchain technology is not only a disruptive new payment rail, but also is the next phase in the evolution of the Internet. This new technology presents unique investigative challenges for law enforcement and regulatory agencies of all sizes. This fast-paced class assumes that attendees have no prior knowledge of blockchain technology, but seek to gain a foundational understanding of it.
This workshop explores the current domestic and international terrorist threat, provides investigative strategies for effectively identifying pre-incident behaviors and activities, and details how local communities and law enforcement agencies are impacted. The discussion includes criminal threats from militias, sovereign citizens, and white supremacists, as well as single-issue terrorism.
Course topics address the basic beliefs of sovereign citizens and the threats that the criminal extremist element of sovereign citizens presents to law enforcement officers. Emphasis will be given to the problems that sovereign citizens present in court and other legal situations.
Can you be a more effective leader, and a better decisionmaker, with readily accessible data? The information challenges presented to agency and facility management, as well as the broader justice and public safety community including pretrial and probation departments, vary greatly but can all be solved through technology.
Join the DXC Eclipse team as they walk through challenge scenarios you may be running into at your agency or correctional facility. Learn how to solve them through the use of data analytics, reporting and business intelligence (BI).
Body worn cameras (BWCs) have been in the news for the past couple of years. To better educate local governments on the trending issues surrounding this topic, Leonard Matarese will lead a discussion with the CNA Institute for Public Research, which directs and coordinates technical assistance regarding BWCs for the hundreds of police agencies that have received funding in recent years from the U.S. Department of Justice, Bureau of Justice Assistance (BJA) under the BWC Policy and Implementation Program (PIP).
The webinar will provide an overview of the STOP School Violence solicitations that are available from the Bureau of Justice Assistance and the Office of Community Oriented Policing Services.
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.
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.