This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
Course descriptionKey concepts covered in this course include:
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, conducting effective interviews, 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.
• Money laundering
• Spreadsheeting skills
• Working with financial
• Hands-on experience
Students should have basic proficiency with
spreadsheeting applications such as
Microsoft Excel. FC101 (FIPS) and/or FC105 (FREA) is recommended.
All classes are subject to cancellation up
to 45 days before the start of class if the minimum
registration threshold is not met.