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.

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.

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 later 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.

Mandatory Hardware Requirements
• Dual monitors. You will need one monitor to join the online classroom, view presentations, see the instructor’s shared screen, and interact with the instructor(s). The second monitor is needed to join and complete hands-on practical exercises. Not being able to see both interfaces simultaneously will make it difficult, if not impossible to successfully complete hands-on practical exercises. Large screen monitors, trying to run the two different interfaces split screen, will NOT work. Multiple computers can also work as a substitute to having multiple monitors.
• Hard-wired, high-speed Internet connection. A wireless Internet connection may be sufficient, however, a wired connection will improve latency and buffering, and will also provide better connection speeds and stability overall.
• Speakers. We recommend a headset, headphones, or earbuds to eliminate feedback and echo if using your microphone.

If you have any questions regarding the mandatory minimum hardware requirements, please contact liveonline@nw3c.org.