International Association of Law Enforcement Intelligence Analysts - Event Information


Event Name:IALEIA Advanced Financial Analysis Seminar (AFAS)
Description:The Advanced Financial Analysis Seminar (AFAS) picks up where the financial portion of FIAT ends and provides both new material and expanded exercises in which you can engage. In order to take the AFAS, you need to have taken the FIAT or a similar basic analytic course.
 
The AFAS was developed by Marilyn B. Peterson, CICA and CFE, over three years and piloted in Washington, DC; Jamaica and Pennsylvania in which it received high evaluations. It is 20 hours over five days, with 2 hours each day of instructor-led online activity (10:00 am to 12:00 pm EST) and 2 hours each day of exercises and reading to be completed prior to the next class.  Classes are held each quarter, with the second session given May 16 – 20, 2022 the third August 22 - 26 and the fourth November 14 - 18, 2022.
 
Topics included in the seminar are:
  •     Introduction
  •     Business record Analysis
  •     Personal Bank Record Analysis
  •     Bank Secrecy Record Analysis
  •     Financial Profiles
  •    Non-bank Financial Records Analysis
  •    E-currency and Alternate Payment Records Analysis
  •    Final exercise
 
All materials used will be provided electronically. The instructor is available by phone or text each day from 9:00 am to 5:00 pm (EST) and will provide feedback on all submitted exercises.
 
The cost of the AFAS is $300 for IALEIA members and $500 for non-members. FIAT instructors and developers can use one point to cover the registration fee.
 
For more information on its content and requirements, contact Marilyn Peterson, peterson@ialeia.org.
 
Event Date:5/16/2022 - 5/20/2022
Event Time:10:00 AM - 12:00 PM Eastern
Location:Online
, AL
Contact Person:Marilyn Peterson
(phone: 703 992 0888)
Details:The AFAS was developed by Marilyn B. Peterson, CICA and CFE, over three years and piloted in Washington, DC; Jamaica and Pennsylvania in which it received high evaluations. It is 20 hours over five days, with 2 hours each day of instructor-led online activity (10:00 am to 12:00 pm EST) and 2 hours each day of exercises and reading to be completed prior to the next class.  Classes are held each quarter, with the second session given May 16 – 20, 2022 the third August 22 - 26 and the fourth November 14 - 18, 2022.
All materials used will be provided electronically. The instructor is available by phone or text each day from 9:00 am to 5:00 pm (EST) and will provide feedback on all submitted exercises.
 
The cost of the AFAS is $300 for IALEIA members and $500 for non-members. FIAT instructors and developers can use one point to cover the registration fee.
 
For more information on its content and requirements, contact Marilyn Peterson, peterson@ialeia.org.
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5/16/2022 - 5/20/2022
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