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Aug 17, 2026 - Dec 8, 2026: Cryptocurrency Training Webinar Series

Wed, 15 Jul 2026 21:34 -0400

FREE Cryptocurrency Investigations for Law Enforcement Personnel

Cryptocurrency has moved from niche technology to a fixture of modern financial crime, from fraud and sextortion to ransomware, sanctions evasion, and terrorism financing. Every investigator, analyst, prosecutor, and supervisor working crypto-criminal cases today needs a working command of blockchain evidence. This multi-session webinar series delivers exactly that, one focused hour at a time.

Built directly on the curriculum developed by Deconflict.com, for law enforcement investigators through the entire discipline of cryptocurrency investigations, from the fundamentals of digital money to the specialized tradecraft required for real casework. Each 60-minute session is delivered live, includes worked examples using public blockchain data, and ends with a knowledge check and time for audience questions.

What each session covers. The series is organized as a stepped curriculum, so a full block of one-hour webinars builds on the previous. Early sessions establish the landscape: the State of Crypto Today, the Weaponized Digital Economy, and how investigators should think about digital assets as evidence. Foundational blocks follow on from Bitcoin and Ethereum, with separate primers and concept sessions, plus hands on UTXO Lab, BTC Tracer, and ETH Tracer walkthroughs so investigators can practice tracing real transactions rather than just reading about them.

From there the series moves into the broader ecosystem investigators actually encounter in the field: DeFi (decentralized exchanges, lending, and liquidity pools), Stablecoins (issuers, blocklists, and the freeze mechanic), Chains (EVM sidechains and Layer 2 networks), Real World Assets (tokenized Treasuries, BlackRock BUIDL, ERC-3643 permissioned tokens), Privacy Coins (Monero, Zcash, and what current academic and government research actually says about traceability), and Crypto Markets (centralized exchanges, OTC desks, and market structure).

The final block turns squarely to casework. Sessions cover Investigations methodology; AML and Compliance obligations for exchanges; Wallets and key management; Illicit Typologies (ransomware, romance scams, pig butchering, drug markets, CSAM); Mixers and Obfuscation techniques; and the Case Law investigators need to cite in warrants, subpoenas, and courtroom testimony. A closing session ties everything together with an end-to-end investigation walkthrough.

Who it's for. New criminal investigators, financial crimes detectives, task force officers, digital forensics examiners, patrol officers, intelligence analysts, prosecutors, and supervisors who need a defensible, primary source-grounded foundation in cryptocurrency investigations. No prior blockchain experience is required.

How it works: One live 60-minute webinar per session is delivered on a recurring schedule to a class of registered participants. The sessions are recorded so a registered participant can request access to the recording.

Schedule: This multi-part series is offered, 27Aug26 – 08Dec26, 11:00 a.m. -12:00 p.m. EST. Session dates are: 17Aug26, 19Aug26, 31Aug26, 02Sep26, 22Sep26, 06Oct26, 20Oct26, 10Nov26, 24Nov26, and 08Dec26.

Registration: Done through Deconflict.com

Cost: Free for sworn law enforcement, prosecutors, and financial criminal analysts; others by request and approval from the Deconflict Academy Staff.

For more information please visit deconflict.com. To register for training visit deconflict.com/training and click on the "Register" button.

Deconflict is a U.S.-based intelligence company founded by former federal special agents and experienced law enforcement investigators with decades of experience investigating financial crime.

Oct 14, 2026 - Oct 16, 2026: IAFCI 2026 Florida Chapter Annual Training Seminar

Mon, 25 May 2026 19:37 -0400

Join top fraud investigators, law enforcement, and financial crime experts for a dynamic day of training, networking, and insider insights on the latest fraud trends. Stay ahead of the game and connect with the professionals leading the fight against financial crime.

Topics include: Human Trafficking; Scams at Scale - The Social Engineering Crisis Reshaping Financial Crime; Payroll Fraud; On Chain Money Laundering and Technical Overview of Crypto Investiment Fraud; Mortgage Fraud/Money Laundering with Case Study; Pig Butchering with Case Study; Mortgage Fraud with a Current Case Study; and, Ubiquitous Technical Surveilland.

Oct 19, 2026 - Oct 20, 2026: 4th Annual Real Time Crime Centre Ops & Tech West

Mon, 27 Jul 2026 21:07 -0400

Exclusive for IALEIA members: Save 10% with code: D10-999-IALEIA27

As police services continue to embrace intelligence-led policing, Real Time Crime Centres (RTCCs) and Real Time Operations Centres (RTOCs) are transforming how agencies collect, analyze and operationalize information to support proactive policing and informed decision-making.

The Canadian Institute's 4th Annual Real Time Crime Centre Ops & Tech West brings together intelligence professionals, crime analysts, investigators, operations leaders and technology specialists to examine how emerging technologies are strengthening situational awareness, information sharing and operational response across Canadian law enforcement.

Key topics include:

Integrating ALPR, body-worn cameras, in-car video and CCTV into intelligence-led operations
Leveraging drones as first responders to enhance situational awareness
Practical applications of AI in law enforcement and intelligence analysis
Scaling RTCC infrastructure: technology, staffing and operational models
Bridging data and decision-making through Real Time Operations Centre Information Coordinators
Privacy, legal and Charter considerations for intelligence gathering and information sharing
Supporting analyst and operational teams while addressing staffing and burnout
Building the business case for RTCC investment and operational expansion

Whether your agency has an established RTCC, is developing an intelligence or operations centre, or is exploring new approaches to intelligence integration and real-time decision support, this conference provides practical strategies, peer-led case studies and lessons learned from agencies across Canada.

View the full agenda and secure your spot: https://bit.ly/4b6qU3t

IALEIA members receive 10% off at registration with code: ave 10% with code: D10-999-IALEIA27