Calendar of Events
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Events available for Registration...
Events in the month of July 2025
Seminar Topic: Illicit Finance
Dates: 07/23/25-07/24/25
Time: The start and end times of the seminar has not yet been determined.
Location: Kansas City Regional Police Academy ( 6885 NE Pleasant Valley Road Kansas City, Missouri 64119)
Illicit financing training is essential for understanding and combating the methods used by criminals to fund illegal activities. This seminar will cover illicit finance with a particular emphasis on transnational organized crime, including topics such as illicit financial networks, indirect methods to identify financial crimes, cryptocurrency, and case studies.
Participating agencies will include federal, state, and local partners, equipping personnel with the knowledge to identify, report, and prevent financial transactions that support
terrorism, money laundering, and other unlawful enterprises.
7/11/2025
Join us at the International Anti Crime Academy Inc. for the Masterclass OSAINT®: Open Source Intelligence with AI Integration. With over a decade of expertise in OSINT, we invite you to explore this next-level training designed to elevate your investigative skills by integrating AI into traditional OSINT methodologies.
This engaging virtual, instructor-led masterclass offers:
- In-depth understanding of OSINT and its real-world applications
- Insights into how AI enhances traditional OSINT techniques
- Mastery of OSINT Prompt Engineering for more effective information gathering
- Practical, hands-on experience with AI tools to maximize investigative outcomes
- A comprehensive view of how AI transforms and adds value to your research process
Discover how AI can become a transformative element in your OSINT practice, setting you apart and preparing you for the future of open-source intelligence.
7/23/2025 - 7/24/2025
DHS Specialized Analytic Seminar Series Seminar Topic: Illicit Finance
Dates: 07/23/25-07/24/25
Time: The start and end times of the seminar has not yet been determined.
Location: Kansas City Regional Police Academy ( 6885 NE Pleasant Valley Road Kansas City, Missouri 64119)
Illicit financing training is essential for understanding and combating the methods used by criminals to fund illegal activities. This seminar will cover illicit finance with a particular emphasis on transnational organized crime, including topics such as illicit financial networks, indirect methods to identify financial crimes, cryptocurrency, and case studies.
Participating agencies will include federal, state, and local partners, equipping personnel with the knowledge to identify, report, and prevent financial transactions that support
terrorism, money laundering, and other unlawful enterprises.
The following list of IALEIA seminars, meetings, and various intelligence training events is posted for our membership to improve their analytical skill sets and resource network.