Follow The Money| Money Laundering & Asset Forfeiture
Wed, Sep 24
|Billings PD Training Center
Three Days of Elite Operational Training with an International EXPERT in Money Laundering, Title 3, RICO, Asset Seizure, & Counterintelligence.
Time & Location
Sep 24, 2025, 8:00 AM MDT – Sep 26, 2025, 5:00 PM MDT
Billings PD Training Center, 4810 Midland Rd, Billings, MT 59101, USA
Class Description
Three Days of Elite Operational Training with an International EXPERT in Money Laundering, Title 3, RICO, Asset Seizure, & Counterintelligence DISMANTLING Complex Criminal Organizations Here & Abroad. If you’re not following the money, you’re missing the case. 95% of all crimes are financially linked—yet we follow the money less than 10% of the time. Most investigators aren’t trained to see it, track it, or seize it. This course changes that. Close bigger cases. Make bigger seizures. Create bigger impact for your community.
Instructors: Monty Bynum; Teri Droge
***Lodging/Per Diem assistance available based on current RMHIDTA policy and funding levels***