Tradecraft Training Curriculum Overview

Privacy seems to be a thing of the past. Who can you truly find, and what insights do we have about them?

Sort, filter, colorize, pivot, chart, formulate, and identify patterns in your data effectively.

What actions did you take? What observations did you make? What implications do they hold? Capture it with a screenshot.

From Cowrie Shells to Crypto, and spanning the transition from the first Silk Road to 2.0.

Wires, Peer2Peer transactions, checks, and bearer bonds, oh my!

Hawala is often associated with Trade-Based Money Laundering, where complex ownership structures and the use of tax havens can obscure the true origins of funds.

Engaging in practical exercises is essential to effectively hone your skills.

What does the ideal outcome look like? Here’s how to identify a counterfeit.

The US legal framework for fraud and anti-money laundering (AML) is essential in the ongoing battle against crime. We focus on how to effectively partner with public entities to ensure we can collectively win the day.

In today's modern workplace, understanding workplace norms, developing soft skills, and paying attention to appropriate attire and language are essential for success.

Explore effective resume tips and habits, learn how and where to search for suitable positions, and enhance your skills with interview tips and role-play techniques.

Exploring various paths to accomplish your career goals can lead to understanding how to get paid appropriately.