Criminal Finance

Instructor: Jody Thompson

Date: Jan 29–30, 2026

Location: Na, OL

Length: 8 hours

Cost: $275

Categories: Criminal Interdiction

Event Description

The course introduces “Criminal Finance” and will define threat actors and criminal organizations. The course will cover various methods for generating, moving, storing, and using illicit proceeds. The course will include a history of cryptocurrency and its role in financing and money laundering. This course will allow students to use critical thinking in practical exercises and discussions to understand various elements needed for a terrorist plot.