This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email. Course Description
This course builds on the concepts introduced in
FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to
emerging issues in financial crime. Topics include money laundering, analyzing
large financial data sets, and
managing large amounts of financial evidence. This course consists of
a mix of lecture, discussion, and hands-on exercises. Students conduct a
mock investigation that includes interviews, data analysis, and the construction of
an electronic case file. Key concepts covered in this course include:
• Money laundering
• Spreadsheeting skills
• Working with financial
data
• Hands-on experience
Students who
complete this course and pass the post-test are eligible for 1.0 point toward
the CECFE
and 3CI certifications.
Recommended Skills
Students should have basic proficiency with spreadsheeting
applications such as Microsoft Excel. FC101 (FIPS) and/or FC105 (FREA) is
recommended.
Cancellation
NW3C may cancel any class for any reason and without notice. NW3C is
not responsible for non-refundable travel accommodations lost or rendered moot as
a
result of a class cancellation. |
BYOD Course
This is a BYOD (bring your own device) course. You will use your own laptop computer for all in-class
exercises. Computer Requirements
The hands-on practical exercises are
intensive, critical to understanding the material being taught, and required to
successfully complete the class. If your computer hardware does not meet the
mandatory requirements listed below, your experience in taking the class will be
less than ideal and may also impact other students while the instructors take
time to troubleshoot hardware and software problems.
Mandatory Operating System Requirements
•Operating system.Your computer must be running Microsoft Windows 10 or macOS v10.12 or
later. Make sure your operating system is fully updated prior to class.
•Smartphones and tablets are
prohibited.
Mandatory Software Requirements
•Google Chrome.
The recommended browser to launch our virtual lab environment.
•
Webex
Meetings. Required to enter our live online training environment, Webex Training
Center.
• Webex Chrome Extension.
Required to launch our live online training environment, Webex Training Center,
and works hand-in-hand with the Webex Meetings application. *Your attendance
at this course is conditional upon your compliance with CDC, state, and local
guidance regarding COVID-19 prevention. While CDC, state, and local guidance is
designed to reduce the rate of COVID-19 infections, nothing can eliminate your
risk of contracting COVID-19 or one of its variants. By attending this class,
you acknowledge that you understand and are assuming the risk of contracting
COVID-19. Due to the rapidly changing nature of COVID-19 guidance, infection
rates, and safety standards, this class may be rescheduled or cancelled on short
notice.
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