Loading Events

Past Events › Illicit Financial Networks

Events Search and Views Navigation

Event Views Navigation

March 2020

Vestigo Workshop – Investigating Illicit Financial Networks

23 March 2020 - 26 March 2020
£1200

Discounts Available - phone for details Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to…

Find out more »

June 2020

Vestigo Workshop – Investigating Illicit Financial Networks

1 June 2020 - 4 June 2020
£1200

Postponed due to COVID-19Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and…

Find out more »

September 2020

Investigating Illicit Financial Networks

28 September 2020 - 30 September 2020
£999

Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…

Find out more »

November 2020

Investigating Illicit Financial Networks

9 November 2020 - 11 November 2020
£999

Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…

Find out more »
+ Export Events