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Link to training flyer: https://extranet.riss.net/public/8509310f-78f2-4530-a5d7-d5765e9a4551
Money Laundering
Bulk Currency Smuggling
Trade Based Money Laundering
Informal Value Transfer Systems
Cyber Currency
U.S. Money Regulations
Non-bank Financial InstitutionsG
Current Schemes and Priorities
Analysis of Varied Financial Records
Join us for the ultimate i2 experience at the upcoming User and Training Conference in Alexandria in May!
As the world's largest gathering of i2 professionals, it promises to be a stimulating opportunity for you to discover the latest innovations in i2, refine your tradecraft skills, and elevate your knowledge with our cutting-edge training sessions.
This two-day conference is a must-attend event for anyone looking to stay ahead of the curve in the world of i2. With a jam-packed schedule of informative sessions, hands-on workshops, and exciting networking opportunities, you'll have the chance to connect with like-minded individuals and learn from the best and brightest in the industry.
So don't miss out on this thrilling opportunity to enhance your expertise, build valuable connections, and take your link analysis skills to the next level. Register now for the i2 User and Training Conference in Alexandria - it's an event you won't want to miss!
Join our experts as they cover what's new in Google's approach to law enforcement requests, while providing actionable information on how to adjust to these changes to optimize your investigative processes.
This session will deliver expert insights on leveraging Google's capabilities for both historical data analysis and the live data interception. Learn about the significance of historical Google data such as Gmail, login IPs, Google Voice, and more, while discovering how to write your legal requests to gather comprehensive historical insights effectively.
We’ll unveil the latest changes in live data interception, focusing on new delivery mechanisms introduced by Google and how PenLink is adjusting to these changes.
Key Takeaways:
- Understand the full spectrum of Google data utility in legal contexts.
- Learn about the changing practices in Google data interception.
- Gain clarity on the transition from email-based to standard-based intercepts, using the ETSI 102-232 CALEA standard.
Join us to ensure you are up-to-date with the latest tools and techniques in digital investigation.
Join us for an LEO-sensitive discussion of the tactics, techniques, and procedures (TTPs) that proved effective for dark web opioid trafficking investigations, based on our review of the 2024 DarkBlue Darkwebathon targeting packages.
Our session will feature Abigail White, an event organizer and participant who is a Crime and Intelligence Analyst at the Campbell County Sheriff's Office. We'll explore her findings from the Darkwebathon and the TTPs that worked for her and others.