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This interactive online training provides an overview of the basic concepts behind intelligence analysis.

This webinar provides fundamental knowledge about human trafficking including defining the crime, addressing why it occurs and why it is unique, reviewing the relevant human trafficking criminal laws, and providing information on how to identify human trafficking, start an investigation, and prosecute the case.

Hundreds of incidents shootings, workplace violence, other attacks are taking place across schools and communities every year. In response, schools and communities continue to invest their money, time, and efforts into more deterrents, like locks, metal detectors, cameras, etc., but what happens when attackers are undeterred like we are seeing today?

Criminal, terror, and other types of illicit networks all need revenue streams to survive. This involves control of financial flows from the point of revenue generation through goal accomplishment. To some extent, many of these networks will engage in the international money movement processes maintained by financial institutions around the world in order to move the money in an efficient and secure manner. This presentation will describe the legitimate processes used by illicit networks to move money through financial systems.

This webinar will examine the evolving complexity of investigation of fraud, money laundering, and terrorist financing by a team of UK detectives fighting financial crime both within the UK and globally for over 30 years. The webinar will use notable cases to study investigative approaches, placement, integration with other enforcement, investigative techniques, and critical "toolkit". These UK pioneers of advance fee fraud (aka 419 scams) investigations who worked with U.S.

It is positioned in the center of your body because it is the center of your health. Maintain or create a healthy gut, and do the most powerful thing you can do to support your health. Walk away from this webinar with a better understanding of how your gut health impacts your overall health and how you feel, what things harm or strengthen your gut health, and a handful of simple things you can do every day to create a happy, healthy gut. Presented by, Danielle Cook Kawash, Founder, First in Wellness

Join a team of experts from NW3C as they provide thoughtful and detailed answers to financial investigation questions you submit. Click here to submit questions regarding financial crimes, financial analysis and What else? a panel of NW3C experts will provide answers during this live session.

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 (FinCEN) will be discussed with an emphasis on services and resources provided to law enforcement.

This interactive course provides fundamental knowledge on human trafficking. It helps law enforcement, support staff, analysts, and regulatory agencies to recognize the situational and behavioral indicators associated with human trafficking victims, facilitators, and traffickers. The examples and scenarios throughout the course will educate and raise awareness to help understand how technology and social media and networking platforms impact human trafficking.

This course presents awareness-level information on intellectual property (IP) theft. Students will be presented with a high-level approach to understanding the scope and trends of IP, general tips on identifying counterfeit products, informational videos, and more. The National Intellectual Property Rights Coordination Center will be discussed at the end of this training with an emphasis on information sharing.