Financing Trends of Terror Groups and Criminal Organizations
Date and time
Location
T.Rowe Price
4525 Painters Mill Road Cafe 4 Owings Mills, MD 21117Refund Policy
Description
A Day On the INLETS: Financing Trends of Terror Groups and Criminal Organizations
For the latest, go to: www.OnTheINLETS.com (this event was rescheduled in observance of the passing of President George HW Bush)
Held a short drive from downtown Baltimore, On the INLETS, in collaboration with the FBI, Maryalnd Coordination & Analysis Center, and InfraGard, invite you to this one-day seminar. Featuring subject matter expert investigators from the private sector and federal government, you will see the ways in which today's technology is used to finance terrorist organizations and criminal enterprises. Hear the latest trends being used by criminals and the techniques being used to catch them.
Presenters include:
Frank Abagnale, Author and Consultant, Abagnale & Associates
John O'Neil, Jr., Director, Financial Crimes and Analytics at DarkTower
Dennis Lormel, President, Principal, DML Associates
Keith Custer, Special Agent, Complex Financial Crimes, FBI Baltimore
Ron Hendren, Unit Chief, Terrorism Finance Operations Section at FBI Headquarters
FAQs:
Registration:
Attendees MUST register with their work email address.
Parking:
Plenty of free parking is available.
Attire:
Business casual.
Keep in touch with the INLETS, join us at Constant Contact for updates and announcements.
Sincere thanks to our partners in this special event: Click their logos for more information...
About On The INLETS:
For more information on topics and to register: http://www.OnTheINLETS.com
Designed for all levels of law enforcement, sworn officers and analysts, military and Intel personnel, FBINAA, and safety and risk leaders who are members in InfraGard, ASIS, and DSAC organizations.
Thank you, as always, to our Signature Partners: click thier logo's for more information
For updates and information:
On Twitter: @OnTheINLETS
"Like" us on Facebook: On the INLETS
Organized by
On The INLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in seven states in the greater Mid-Atlantic region, including the five-day seminar in Annapolis as the Mid-Atlantic INLETS, as well as New Orleans, LA as the Gulf Coast INLETS, and the Hawaiian Island INLETS in Honolulu, HI.
Referred to as the best training in law enforcement, it has welcomed nearly 10,000 attendees from over 1,000 agencies, 500 companies, 75 K-12 and Institutions of Higher Education, and 18 InfraGard chapters from more than 40 states across four time zones and seven countries.
A collaborative training program, On the INLETS partners with the FBI offices in Washington, DC and Baltimore and the Maryland Coordination and Analysis Center (MCAC - the state fusion center).