National CAE Designated Institution
  • Online, Instructor-Led
Course Description

This course takes a holistic look at financial crimes from a definitional standpoint according to type, the laws in place that govern monetary transactions and property crimes in the US, global agreements and cooperation in combating financial theft in cyber space, and an examination of the domestic and international law enforcement agencies who investigate and prosecute criminals.

Learning Objectives

The project oriented course allows for application of methodologies to financial crime problems and demonstration of problem solving skills.

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Specialty Areas

  • Targets
  • Threat Analysis