WRCTC VIRTUAL Basic Threat Finance
Wed, Jul 12
|Online-TBD
This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store, and use their illicit proceeds. FREE TRAINING
Time & Location
Jul 12, 2023, 8:00 AM – Jul 13, 2023, 4:00 PM
Online-TBD
Class Description
This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store, and use their illicit proceeds. The course develops the student’s understanding of threat finance covering the fundamentals of money laundering, financial system vulnerabilities, and financial intelligence support. Using lecture, discussion and practical exercise students are introduced to the real-life applicability of counter threat finance and the various record keeping databases which support financial investigation. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets. Students will also observe how cryptocurrency seizures are conducted and documented.
Prerequisites: None
Course Length: 1 Day / 8 Hours