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Course/Product Description
Title:

Conducting Financial Investigations - What Law Enforcement Needs To Know

SKU:WT-1001556
Format: Webinar
Description:

FinCEN has become the center point for global financial intelligence and is an integral element for attacking international money laundering and financing of international criminal organizations.

Current transnational investigative strategies target command and control elements, including their financial infrastructure. FinCEN is a "one stop shop" starting point in dismantling the financial infrastructures of criminal organizations.

Covered Topics:

  • History development of FinCEN
  • FinCEN, Law Enforcement, and the financial industry as co-global contributors
  • Reporting and Narratives
  • How does Law Enforcement obtain domestic and foreign records
  • How does Law Enforcement use records in the investigation
  • Overview of federal BSA reporting statutes
  • Elements of proof in federal money laundering statutes
  • Asset forfeiture / protecting Financial Institutions interests
  • Case Example
  • And more...
Who Should Attend:

This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, Security Officers, OFAC Officers and staff who assist with compliance issues in the OFAC area.

About The Presenter:

Peter Orosz has over 29 years in the Drug Enforcement Administration as a Special Agent/Supervisory Special Agent conducting and supervising investigations of drug trafficking and money laundering organizations at international, national, regional and local levels.

He has utilized highly specialized investigative techniques to obtain evidence to arrest, prosecute and convict members of drug trafficking and money laundering organizations and identify, seize and prosecute illegally obtained proceeds, i.e., currency, real property, conveyances, and high value items.

Throughout his career, Pete has provided training to federal, state and local organizations throughout the U.S. on subject matter relating to law enforcement, security, financial investigations, asset forfeiture, report writing and prosecutorial case preparation.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Conducting Financial Investigations - What Law Enforcement Needs To KnowCD/On-Demand$325.00

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