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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.
The project oriented course allows for application of methodologies to financial crime problems and demonstration of problem solving skills.
The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):
If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.