Created by law enforcement and for law enforcement, this program will:
Provide guidance, knowledge, and best practices in meeting the challenges of shifting trends, threats, typologies, and increasingly complex criminal networks
Arm attendees with practical takeaways on strengthening subpoenas, issuing seizure warrants, and preparing for trial
Gain insights on tech-driven trends in financial crime typologies (FinTech, crypto) as well as on investigative tools such as data analytics
Foster efficient public/private collaboration and inter-agency partnerships to optimize investigative efforts by building a robust understanding of the value of financial intelligence and a network of financial experts collectively supporting it