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Financing Trends of Terror Groups and Criminal Organizations


Wednesday, February 27, 2019 from 8:00 AM to 5:00 PM (EST)

Financing Trends of Terror Groups and Criminal Organiza...

Ticket Information

Ticket Type Sales End Price Fee
Private Sector Attendees
Company email address required
Ended $75.00 $6.20
Support On the INLETS
Make a tax-deductible contribution in any amount to the INLETS program. 100% of the donation is used to offset the cost of the event.

Event Details

A Day On the INLETS: Financing Trends of Terror Groups and Criminal Organizations

For the latest, go to:  (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




Attendees MUST register with their work email address.


Plenty of free parking is available.


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: 

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

mac InfragardNCR  HSToday FBI

For updates and information: 

On Twitter: @OnTheINLETS

"Like" us on Facebook: On the INLETS

Have questions about Financing Trends of Terror Groups and Criminal Organizations? Contact On The INLETS

When & Where

T.Rowe Price
4525 Painters Mill Road
Cafe 4
Owings Mills, MD 21117

Wednesday, February 27, 2019 from 8:00 AM to 5:00 PM (EST)

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On The INLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in seven states, including the five-day Mid-Atlantic INLETS seminar in Annapolis, as well as New Orleans' Gulf Coast INLETS, and the Hawaiian Island INLETS in Honolulu.  

Referred to as the best training in law enforcement, it has welcomed over 6,000 attendees from 600 agencies, 300 companies, over 75 K-12 and Institutions of Higher Education from nearly 40 states across three time zones and seven countries. 

A collaborative training program, On the INLETS partners with the FBI offices in Washington, DC and Baltimore, the Maryland Coordination and Analysis Center (MCAC - the state fusion center), and the InfraGard National Capital Region Members Alliance (InfraGardNCR) in Washington, DC - our host and fiduciary advisor.

  Contact the Organizer

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