Location: Virtual Event
Date: Wednesday, November 11, 2020
Time: 1300 - 1500 ET.
Cost: Free for Intro to Hybrid Threat Finance, $125 for subsequent sessions or $500 for full series ticket. 40% discount code for ACFCS members: NSGS-VTS2020
Details:
This session will address trade-based money laundering. Trade-based money laundering is a key mechanism for hybrid threat groups. Detection involves not only activity based detection but strong KYC analysis.
With a session on practical skills, this training series will cover hybrid threat finance and threat category detection, response and investigation techniques that are practical and immediately usable. The series will cover 6 weeks and utilize a pragmatic, hands-on training style. Attendees will be eligible to receive continuing education credits for their participation. Presented by Threat Finance Academy and Section 2 Financial Intelligence Solutions.
For more information, access the series’s program here.