Financial Crime Course List

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FC099 Basic Level Spreadsheeting Skills (BLSS)

Class

Class

	Topeka, KS Tue, Aug 15, 2023
	15 seats available

Class

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FC204 Combating Transnational Crime & Terrorism Financing (CTCTF)

Class

Class

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FC110 Financial Crimes Against Seniors (FCAS)

Class

Class

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FC111 Financial Crimes Against Seniors Seminar (FCSS)

Class

Class

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FC203 Financial Investigations: Beyond the Basics (FIBB)

Class

Class

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FC101 Financial Investigations Practical Skills (FIPS)

Class

Class

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FC105 Financial Records Examination and Analysis (FREA)

Class

Class

	Tampa, FL Tue, Mar 28, 2023
	Class Full

Class

	Montgomery, AL Tue, Apr 18, 2023
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Class

	Richmond, VA Tue, May 16, 2023
	14 seats available

Class

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FC201 Financial Records Investigative Skills (FRIS)

Class

Class

	Montgomery, AL Tue, May 09, 2023
	10 seats available

Class

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FC200 Intermediate Level Spreadsheeting Skills: Assessing and Organizing Data (ILSS)

Class

Class

	Topeka, KS Wed, Aug 16, 2023
	15 seats available

Class

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FC122 Intellectual Property Theft Training (IPTT)

Class

Class

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FC120 Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement (RTEF)

Class

Class

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FC130 Targeting Investment Fraud (TIF)

Class

Class

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TraffickSTOP Facilitator Onboarding (TSFO)

Class

Class

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FC102 Tools and Techniques for Financial Investigations (TTFI)

Class

Class

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