Training

    FC205 Financial Analysis Methodology (July 8, 2020, Virtual)

    This course provides an overview of financial analysis methodologies used to spreadsheet bank records and analyze financial and business records. Students will learn how to obtain financial records and how to organize, enter, and analyze financial data. Topics included are constructing a functional bank record spreadsheet, analyzing a variety of financial records, FinCEN, financial profiling, and types of business records and the illegal activities associated with them.

    Attendees will be able to:

    • Construct a functional bank records spreadsheet according to accepted best practices.
    • List and describe the steps of bank records analysis.
    • Describe the use of currency transaction reports and suspicious activity reports.
    • Explain the uses of financial profiling.
    • Explain sources and applications of fund analysis.

    Webinar: “Part 2: Mindfulness Strategies for Law Enforcement”

    Join the International Association of Chiefs of Police on June 24, 2020 at 1:00 p.m. EST for “Part 2: Mindfulness Strategies for Law Enforcement” webinar. This webinar is part of the U.S. Department of Justice, Bureau of Justice Assistance’s National Officer Safety Initiatives Program. It will be hosted by Mindful Junkie Founder, Gina White. Police officers across every rank, dispatchers, victim services personnel, crime scene personnel, other law enforcement personnel, and family members are encouraged to attend this 30-minute interactive mindfulness session.

    Webinar: Web Resources for Identifying Effective Criminal Justice Programs: What They Offer and How They Differ

    Researchers, program planners, and policy makers have access to a number of web-based resources that serve as a centralized source of information on what works in criminal and juvenile justice. These resources typically present information on the characteristics and effectiveness of various programs or practices along with a summary of the empirical evidence on their effectiveness drawn from evaluations or meta-analyses.

    Serving Native Families Affected by Substance Use Disorders: Active Efforts and Plans of Safe Care

    Substance use disorders among pregnant women and the number of infants born with prenatal substance exposure continues to rise. To address this, the Child Abuse Prevention and Treatment Act (CAPTA) requires that states develop Plans of Safe Care and have policies and procedures to address the needs of this population. Presenters will briefly discuss the CAPTA requirements, some best practices, and examine the implications for active efforts and compliance with the Indian Child Welfare Act (ICWA).

    Trauma-Informed Advocacy in the Time of a Pandemic

    The world has changed, and ways of life have been put on hold. These are truly trying and difficult times for so many people. Tribal domestic violence advocates are struggling to find their footing and respond as best they can under the circumstances, given the lack of resources and tribal infrastructures as well as an increase in domestic violence. Indigenous people and Tribal Nations experience multiple levels of trauma, including Historical Trauma. All this contributes to the response to the current pandemic.

    Effective Collaborations: 10 Steps to Address the Opioid Crisis

    This webinar will explore successful examples of law enforcement/community coalitions that have produced positive outcomes. Examples of positive outcomes include increasing public awareness of opioid risks, reaching youth with critical messages regarding fentanyl, responding to fatal overdoses, reducing stigma associated with Substance Use Disorder (SUD), and promoting links to effective treatment. The webinar will also discuss multidisciplinary and community policing partnerships that helped lead to program success.

    Boston Bar Association Partner Webinar: Behavioral Health in Delinquency: Substance Use and Mental Health Disorders

    Emerging adults are more likely to be arrested, be incarcerated, and to recidivate after release. Join the Juvenile Unit/Juvenile Alternative Resolution Program at the Office of Suffolk County, New York District Attorney Rachael Rollins, the Committee for Public Counsel Services, the brain-science experts at the Massachusetts General Hospital Center for Law, Brain & Behavior, and the staff and youth at More Than Words to learn why and discuss how we can reverse this trend.

    The dates for the series are as follows:

    Utilizing Peer Support to Improve Health and Wellness of People with Mental Illness

    Peer support specialists offer unique skills that can drastically enhance services using their lived experience to support those with mental health and substance use conditions. Their shared experiences can help to bridge interpersonal and instrumental barriers to accomplishing the health and wellness goals of those in recovery.

    Webinar: “Pandemic Lessons, Police Accountability and the Shifting Role of the Prosecutor”

    In the past two months, prosecutors' offices and court systems across the nation have seen their daily work to maintain constitutional justice uprooted, altered, and halted in response to the COVID-19 pandemic. Recently, in response to George Floyd’s death, the criminal justice system also began facing calls for expanded police accountability. The role of the prosecutor is changing rapidly and the steps that prosecutors take in the upcoming months could impact the justice system for years to come.

    Pages