September 2023 | ||||||
Sun | Mon | Tue | Wed | Thu | Fri | Sat |
1 | 2 | |||||
3 | 4 | 5 | 6 | 7 | 8 | 9 |
10 | 11 | 12 | 13 | 14 | 15 | 16 |
17 | 18 | 19 | 20 | 21 | 22 | 23 |
24 | 25 | 26 | 27 | 28 | 29 | 30 |
It covers money laundering, bank and business record analysis, Bank Secrecy Act record analysis, Net Worth Analysis, Source and Application Analysis, analysis of money service business records, trade-based money laundering, informal value transfer systems, new payment methods and bulk currency smuggling.
The instructor provides feedback on each exercise. The final day includes a 3-hour final exercise. Attendance at 80% of the online classes and completion of all exercises are required to receive a certificate.
Join us this September for an event focused on criminal investigative solutions that span the entire Public Safety workflow.
The 2023 LexisNexis® Investigative Technology and Innovation (ITI) Summit will be held September 13-15, 2023, in-person in Orlando, Florida. You do not want to miss this educational event designed for prosecutors, law enforcement investigators and analysts.
Attendees will spend time discussing relevant cases and best practices for law enforcement using current technology offered to law enforcement by LexisNexis® Risk Solutions. During the ITI Summit, sessions will include:
- Investigative Solutions and Next Generation Analytics
- Best Practices for Geolocation Investigations
- Innovation and Future Technology Discussions
- Road Map Discussions for Product Development
- Case Study Examples from Current Prosecutors, Investigators, and Analysts
- Panel Discussions on Current Law Enforcement and Technology Topics
- And more….
Dallas understands the typical challenges, learned expert tips and expanded her knowledge of helpful additions throughout 18 years of exposure to several industries worldwide. She aims to share her experiences and pass on insight to her peers for a less frustrating workflow.
Discover our Data Access On Demand technology in our final webinar of a two-part series before our October 2 release. Get insights into its significance and bring your questions!
For analysts in essential capacities, like first responders, mediocrity isn't an option. If you've yet to deploy our unique Data Access On Demand technology, your investigations only touch their potential. They are running on average. If we are being honest, the industry around data analysis functioned, but it truly only hindered investigations until now.
Our team has spent over 18 years in the data connectivity space and has grown to understand that analysts at the First Responder and National Security levels require immediate access to critical data collected to address their analytical needs.
Once we knew the problems clients faced, we set out to solve them. Our patented Data Access on Demand technology, Blue Fusion, ensures your team delivers the most timely, precise, and actionable intelligence in the field. This is a defining moment in history and the future for intelligence analysis. Leap beyond the average, harness the power of Data Access On Demand, and transform from ordinary into extraordinary, spearheading breakthroughs in every investigation.
Blue Fusion revolutionizes operations by delivering swift and cost-effective enterprise analytics, enhancing efficiency on a scalable level. Experience the power of rapid data connectivity to diverse sources, coupled with federated queries and automated analytic workflows. This winning combination not only slashes valuable time but also optimizes your budget. Our intuitive User Interface, complemented by robust visualizations, ensures a seamless and insightful experience. Connect, Query, and Visualize ALL your data faster than ever with our patented, cutting-edge technology.
The best part? We offer free - training, connectors, and installation. You also control your data, whether on-premises or in cloud storage. Redeploy your budget for intelligence analysis software and harness the potential of our cutting-edge technology, effectively addressing the latency problem found in existing products.
Join us for a sneak peek under the hood at what makes our technology truly evolutionary.
Register Now 👉 https://pxl.to/Deploy-Data-Access-on-Demand-in-Your-Investigations
Course Description
This five-day course is specifically designed for a complete and full understanding of i2® Analyst’s Notebook (ANB) features. The course teaches students to master the programs analytical capabilities to include geospatial, social network, and statistical analysis.
This curriculum is designed to focus on the ANB program functionality regardless of data type analyzed.
COURSE OBJECTIVES
After completing this course, students will understand the following:
- Methodology for creating Manual charts
- Merge multiple charts to uncover relationships and associations
- Create Association, Timeline and Commodity Flow Charts through importing
- Modify import specifications for variations in multiplicity and event analysis
- Data formatting and datasets creation
- Customizing Attributes through the import process
- Understand the matching and merging of data through multiple datasets
- Analyst’s Notebook’s ability to analyze Time zones to create a sequence of events
- Accurate analysis utilizing Social Network Analysis, Filters, and Histograms, Map Chart Items, Conditional Formatting, and Activity View tools
- Integrating geospatial functionality provided by mapping software
- Create template charts to manage formatting requirements when data is imported
- Preparing charts for presentation and dissemination ie: PowerPoint, Excel, jpeg, and PDF
- i2® Analyst’s Notebook latest Version