Training Delivery - Webinar

    Webinar – How Money Moves

    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.

    Webinar – The Funding Process: First Steps to Applying, How to Prepare Now, and Other Considerations

    This is the second of two webinars that will prepare applicants for Bureau of Justice Assistance funding opportunities. Prior to the release of a solicitation, there are a number of steps that applicants can take. In this webinar, attendees will learn what registrations are necessary to apply, how to navigate Grants.gov and JustGrants, and what resources are available for applicants, such as the Office of Justice Programs’ Funding Resource Center. A Q&A session will follow at the end of the webinar.

    Webinar – Funding Opportunities for Your Community in 2021: An Overview of What’s Ahead

    This is the first of two webinars that will help prospective applicants find funding opportunities that address their needs. In this webinar, attendees will learn the primary initiatives the Bureau of Justice Assistance plans to fund in 2021, eligibility requirements, and estimated funding amounts. A Q&A session will follow at the end of the webinar.

    Criminal Jurisdiction in Indian Country Seminar

    The Bureau of Indian Affairs (BIA), Office of Justice Services (OJS) issues Special Law Enforcement Commissions (SLECs) to tribal, federal, state, and local full-time certified law enforcement officers who will serve without compensation from the Federal government.  This process allows BIA to obtain active assistance in the enforcement of federal criminal statutes and federal hunting and fishing regulations in Indian country.

    Webinar – Implementing BWC Technology in a Small Agency

    The U.S. Department of Justice (DOJ) Office of Justice Programs (OJP) Bureau of Justice Assistance (BJA) launched the Body-Worn Camera (BWC) Policy and Implementation Program (PIP) in Fiscal Year 2015 to assist law enforcement agencies in enhancing or implementing BWC programs. PIP’s primary goals are to improve public safety, reduce crime, and improve trust between police and the citizens they serve.

    Webinar – NDCAC Resources for Law Enforcement in the Digital Age

    The National Domestic Communications Assistance Center (NDCAC) is a national center established under the U.S. Department of Justice designed to help facilitate technical knowledge management and to foster the sharing of solutions and know-how among law enforcement agencies. Their mission is to strengthen law enforcement’s relationships with the communications industry, leverage/share the collective technical knowledge and resources of the law enforcement community, and address challenges posed to law enforcement by advanced communications services and technologies.

    Webinar - The Critical Role of a Money Laundering Professional

    Money laundering is an integral part of many, if not most, of crime and terror finance. From local crime to tax avoidance to transnational networks, the source of money will be masked to conceal the source and at the same time serve to make the money usable in the legitimate worlds of business and finance. This requires the professionals involved to exercise expertise, business acumen, and power influence. This course will describe the types of money laundering professionals and how they serve to bridge the hidden and illicit sources of money with the real world, often remaining invisible themselves. We will use case studies to demonstrate the levels at which they operate (local, national/transnational, political) and the challenges they face in accomplishing their criminal goals.

    Webinar - Shot in the Dark: A Cold Case Homicide in the Digital Age

    Just a mile away from the Pottawattamie County Sheriff's Office in Council Bluffs, Iowa, a woman is shot during a nighttime stroll in a public park. It's the latest in a bizarre series of events, three years into a five-year missing persons investigation. Closing the case will take years of work, dozens of search warrants, and two weeks of testimony. This presentation will provide a case study of the investigation and prosecution of a no-body homicide. Getting to the verdict took thousands of hours of digital forensics to help prove premeditation and tie the killer, who hid themselves using VPNs and proxies, to years of online impersonations of their victim.

    Webinar - Wellness in Unprecedented Times: Living Life in a Virtual World

    2020 brought an onslaught of new challenges in the criminal justice world. We are all living in unprecedented times and the importance of wellness cannot afford to be overlooked. This webinar will explore the real-life challenges of living in a virtual time and focus on how intentional wellness can positively affect everyday life.

    Presented by:
    Mike Drugan, Owner, Drugan and Associates LLC
    Elizabeth Strong, Program Manager, Wellness and Mental Health Initiatives, NW3C

    Webinar - Shadow Economy 101

    Communities are under siege by crimes for profit. When criminals make money (regardless of method: fraud, human trafficking, drugs, counterfeit or stolen goods, cargo, identity theft, or organized retail theft), they create a shadow economy. This illicit activity competes with and erodes the economic stability of our communities. Unique research into the economic impact of the shadow economy reveals the critical need to support skilled, targeted investigations and effective prosecution. Unfortunately, there are ever-increasing efforts to decriminalize non-violent crimes. These policies are fueling the unprecedented growth of the shadow economy. In order to defend communities from this threat, investigators will require a counter-narrative to illustrate how these policies are generating more crime, propagating violence, and ultimately leading to urban decay.

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