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Outside Event: Hybrid Threat Finance Training Series, Illicit Finance in Drug Trafficking

Location: Virtual Event

Date: Wednesday, October 28, 2020

Time: 1300 - 1500 ET.

Cost: Free for Intro to Hybrid Threat Finance, $125 for subsequent sessions or $500 for full series ticket. 40% discount code for ACFCS members: NSGS-VTS2020

Details

This session will feature the DEA agents of NARCOS fame, Javier Pena and Steve Murphy. The instruction session will focus on detecting narcotics trafficking and investigation path. Guest speakers will present their experiences in the pursuit and capture of Pablo Escobar and other drug traffickers.

With a session on practical skills, this training series will cover hybrid threat finance and threat category detection, response and investigation techniques that are practical and immediately usable. The series will cover 6 weeks and utilize a pragmatic, hands-on training style. Attendees will be eligible to receive continuing education credits for their participation. Presented by Threat Finance Academy and Section 2 Financial Intelligence Solutions.

For more information, access the series’s program here.

Register

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