International Association of Law Enforcement Intelligence Analysts - Event Information

Event Name:DC Metro Chapter Quarterly Training


IALEIA DC Metro Chapter

Quarterly Training Session Agenda

Wednesday, December 13, 2017

Prince George’s County Central Services

1400 McCormick Drive

Upper Marlboro, MD 20774


0730 – 0750 Registration

0750 – 0800 Opening Remarks

0800 – 0850 Female Genital Mutilation and the US Threat

                            Kristin Acton, Intelligence Analyst

                            FBI, International Human Rights Unit

0850 – 0900 Break

0900 – 0950 Labor and Domestic Human Trafficking

                            Nakia Ellis, Intelligence Analyst

                            FBI, Public Corruption and Civil Rights Intelligence Unit

0950 – 1000 Break

The remainder of the training sessions will be presented by Mike Loughnane of Loughnane Associates, LLC. Intermittent breaks will be given throughout.

1000 – 1100 The Process of Fraud

                1. The Elements of Fraud

                The "3n’s" and "Acceptable Level of Risk"

                Phases of Money Laundering and Terror Finance

                Trade Based Money Laundering

                Network Structures

                 Define and Describe Fronts, Shells, Shelfs

                2. The Financial Action Task Force and Financial Intelligence Units

                3. Practical – Building an Illicit Network

1100 – 1200 Lunch on your own

1200 – 1230 IALEIA Networking Session/Membership Meeting

1230 – 1430 World Finance and the Bank Secrecy Act

                1. The Bank Secrecy Act, Know Your Customer and Due Dilligence

                2. How Banks Are Set Up (where is the information you need?)

                3. Role of FedWire and Automated Clearing Houses

                4. Role of SWIFT

                5. Practical - Bank Subpoena Planning (what are you missing?)

1430 – 1530 Red SIMS, Mobile Banking, and Prepaid Cards

                1. Red SIMS, the International Challenge

                2. Prepaid Cards Update

1530 – 1630 Cryptocurrencies

                1. How Bitcoin Works

                2. Coming cryptocurrencies

                3. The Planned Use of Blockchain Technology by Banks and Coming


1630 – 1700 Summary and Conclusion

Event Date:12-13-17
Event Time:07:30 AM - 08:00 PM Eastern
Location:Prince George's County Central Services
1400 McCormick Dr
Upper Marlboro, MD 20774

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Contact Person:Michelle Iezzi
(phone: 202-278-2877)
Details:Free for IALEIA members, $50 per person for non-members.  Contact chapter Training Coordinator Michelle Iezzi at for a registration form and absentee policy.
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