A Day on the INLETS: Financial Crimes by Terrorist & Criminal Organizations
Seating is limited. For more info and registration, go to www.OnTheINLETS.org
This one-day, in-person agenda examines the trending scams and sophisticated schemes by criminals and terrorists, and how today's investigators and analysts are using technology to catch them.
This course is designed for Banking Industry and Finance Sector professionals, Fraud Investigators, Risk & Safety practitioners from Institutions of Higher Education, the public and private sectors, and local, state, federal, and military/Intel investigators and analysts.
PRIVATE SECTOR SUBJECT MATTER EXPERTS:
- Discuss the current trends and emerging threats facing businesses and campuses. And about the tools and aids to identify and interdict them.
- A look at resources to help prevent, interdict, and report financial schemes and crimes.
CASE STUDIES:
- FBI New York shares a case study on a multi-national scheme targeting US victims.
- FBI Baltimore provides a case study on financial crimes against US victims.
- The FBI NY Case Agent shares the FTX Bitcoin Case Study.
The $69 registration fee includes full day admission, continental breakfast, hot lunch, afternoon snacks and Certificate of Attendance. Seating is limited.
Co-hosted with the Howard County Economic Development Authority, this course is a collaborative effort of INLETS, the FBI, and the Maryland Coordination & Analysis Center (MCAC, the state fusion center). And brought to you in part by INLETS' Sustaining Sponsor: GardaWorld.
