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Tue, Oct 08

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Virtual Event

WRCTC Introduction to Threat Finance Virtual

This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store and use their illicit proceeds.

WRCTC Introduction to Threat Finance Virtual
WRCTC Introduction to Threat Finance Virtual

Time & Location

Oct 08, 2024, 8:00 AM – 5:00 PM

Virtual Event

Class Description

This course will introduce students to how threat actors utilize and exploit financial system to generate, move, store and use their illicit proceeds. The course develops the student’s understanding of threat finance covering the fundamentals of money laundering, financial system vulnerabilities, and financial intelligence support. Students will explore the history of crypto and virtual currencies, along with how criminals procure and store these assets.

Provided through web-based virtual classroom with lecture only.

Prerequisites: None

Course Length: 8 Hours

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