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Date/Time
Date(s) - 06/18/2024 - 06/19/2024
8:00 am - 4:00 pm
Location
Indiana Welcome Center
This is not an I.D.E.A. sponsored event.
The targeted focus of this course is to establish an understanding of how financial information
and processes are directly related to money laundering. This class will then demonstrate how laundering
factors into criminal enterprise, transnational crime organizations, drug cartels, region instability, armed
conflict, terrorist organizations, insurgencies, destabilized countries, compromised democratic
governments, and situational upheaval.
Please see this flyer for registration instructions: Training Flyer 2024 Money Laundering