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:
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.
The Internet Corporation for Assigned Names and Numbers (ICANN) and the American Registry for Internet Numbers (ARIN) have joined together to develop a presentation specifically designed for law enforcement focused on cyber security and the roles our organizations play in helping to combat this ever-evolving problem. ICANN helps coordinate the names and numbers that are used as unique identifiers in the global Internet. It is tasked with helping make sure that the Domain Name System (DNS) remains stable, secure, and resilient. Carlos Alvarez, Director of Trust and Public Safety Engagement at ICANN, will provide an overview of security threats that target the DNS or that leverage it to attack others, and will share about anti-abuse efforts on the DNS and the domain name landscape that are relevant to law enforcement. The American Registry for Internet Numbers (ARIN) is a nonprofit, member-based organization that supports the operation and growth of the Internet. ARIN accomplishes this by carrying out its core service, which is the management and distribution of Internet number resources such as Internet Protocol (IP) addresses and Autonomous System Numbers (ASNs) within its defined service region: Canada, the United States, and many Caribbean and North Atlantic islands. Investigating fraud and abuse in the registry is of utmost importance accurately and reliably maintaining registration information is core to ARIN's mission. Number resource fraud threatens community trust in the registry and reduces the value of the registry to those who rely on it for network operations.
Lt. Bill Walsh from Voorhees (NJ) Police Department and Victoria Newman from How2LoveOurCops will discuss the importance of significant others and their support in the law enforcement career. Victoria will discuss the mission and history of How2LoveOurCops, how they support families of law enforcement professionals, and their partners that help them better serve cops. Lt. Walsh will share his experiences as both a current police officer, father, and husband, but also his experiences growing up as the child of a police officer. He will discuss how those experiences have been utilized in the development of wellness programming including police family.
Discuss an overview of peer recovery support services (PRSS) as part of a comprehensive program to address substance abuse within tribal communities. Explore specific models of PRSS implementation within tribal communities. Identify benefits of PRSS as well as common challenges and barriers. Examine important considerations related to building comprehensive intervention strategies to respond to alcohol and substance abuse issues in tribal communities including PRSS.
Previous webinars have laid the foundation regarding the impact of addiction on the brain, understanding mental health symptoms, and what tribal service providers and criminal justice professionals can do to support tribal members’ journeys out of addiction. Join this session for a facilitated discussion and open forum with subject matter experts who will answer your practical questions regarding working with individuals presenting with co-occurring disorder diagnoses (comorbidity).
Due to constrained resources and ever-increasing public pressure to reimagine policing, agencies across the nation are deprioritizing non-violent investigations. In order for the non-violent disciplines to remain relevant, they must demonstrate to leadership how their area of expertise fits into the agency's violent-crime suppression priorities. In precursor training, we explained how the shadow economy destabilizes our communities and exacerbates the sub-cultures of drugs, gangs, and violence. In this webinar, we will take a closer look at the link between crimes-for-profit and the immediate or subsequent acts of violence they trigger. Attendees will learn how to
Now more than ever, officer health and wellness programs have been a larger topic of discussion within policing. With this increased attention, agencies have an abundance of provider options to offer their employees. This presentation will discuss the importance of vetting providers, soliciting internal and external feedback, including numerous options for employees to choose from, including families and support systems, and ensuring programming is evaluated continuously for efficacy. This webinar will also discuss the importance of meaningful partnerships with subject matter experts and the ethical obligation to ensure wellness programs, no matter how well-intentioned, do not harm the agency.
This course covers basic intelligence writing and briefing principles, as well as methods for effective and clear intelligence sharing. Topics include creative/critical thinking and critical reading skills, source evaluation, privacy and civil rights, intelligence writing structure and style, and creating and presenting intelligence briefings. With guidance from experienced experts, students gain hands-on experience by working through datasets based on real cases to produce intelligence products. Instructors and peers provide feedback on briefings and reports produced and presented in class.
This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.