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My great friends Mike and Maggie Loughnane and I will start presenting a three-day 𝙁𝙞𝙣𝙖𝙣𝙘𝙞𝙖𝙡 𝙄𝙣𝙫𝙚𝙨𝙩𝙞𝙜𝙖𝙩𝙞𝙤𝙣𝙨: 𝘽𝙚𝙮𝙤𝙣𝙙 𝙩𝙝𝙚 𝘽𝙖𝙨𝙞𝙘𝙨 (FIBB) course today. Hosted by the 𝙉𝙖𝙩𝙞𝙤𝙣𝙖𝙡 𝙒𝙝𝙞𝙩𝙚 𝘾𝙤𝙡𝙡𝙖𝙧 𝘾𝙧𝙞𝙢𝙚 𝘾𝙚𝙣𝙩𝙚𝙧 (#NW3C) This three-day course covers the fundamentals of 𝐜𝐫𝐢𝐦𝐢𝐧𝐚𝐥 𝐟𝐢𝐧𝐚𝐧𝐜𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬 𝐚𝐧𝐝 𝐢𝐧𝐭𝐞𝐥𝐥𝐢𝐠𝐞𝐧𝐜𝐞, incorporating advanced techniques that elevate the accuracy of an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins by describing illicit finances' essential components and how threat networks exploit the legitimate business and financial sectors. Course material will describe government, regulatory, and investigative actions within the United States and by international partners to detect and investigate illicit actors and networks. The course also includes considerations for investigation planning and promoting creative thinking. Some key concepts in this course include: • Illicit network vulnerabilities • Movement of money and messaging • Bank Secrecy Act • Illicit flow of funds • The exploitation of fronts, shells, and shelf business • Investigation preparation #FIBB Mario Arias Tania Molina Rojas