How to do the job, practical tactical activity.
Privacy is dead. Who can you find, and what do we know about them?
Sort, Filter, Colorize, Pivot, Chart, Formulate, and Identify Patterns
What did you do? What did you see? What does it mean? Screenshot it.
Theory and deeper technical knowledge about finance.
From Cowrie Shells to Crypto, and from the first Silk Road to 2.0.
Wires, Peer2Peer, Checks and Bearer Bonds, Oh MY!
Hawala, Trade-Based Money Laundering, Complex Ownership, Tax Havens.
Putting it all together. Time to 'Run".
Practical exercises to hone skills.
What does right look like? How to spot a fake.
US Legal Framework for Fraud and AML. How we help the true fight against crime. How to partner with public entities and win the day.
As-needed and on-demand. Support and coaching for individual development.
Modern workplace norms, soft skills, attire and language.
Good resume tips and habits. How and where to search for suitable positions. Interview tips and role-play.
Paths to accomplishing career goals, how to get paid appropriately.
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