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Terrorism Financing and Economic Crimes Seminar

On The INLETS

Wednesday, December 10, 2014 from 8:30 AM to 4:30 PM (EST)

Terrorism Financing and Economic Crimes Seminar

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Event Details

InfraGard invites you to

Terrorism Financing and Economic Crimes Seminar

December 10th

8:30 - 4:30

Courtyard Marriott - University of Delaware

Registration begins at 7:30 AM

Subject Matter Experts provide an agenda including:

ISIL Brief - Gerald Roberts, Jr., Section Chief, FBI Headquarters
Terrorism Overview - David Rodski, Special Agent, FBI Baltimore
Terrorism Financing Trends - Colin Gregory, Investigative Analyst, FBIHQ
White Collar Crime Update - Abel Vecino, Supervisory Special Agent, FBIHQ
Fraudulent Documents - Martin Johnson, Howard County Police Department
OFAC Presentation - Adam Maddox, US Treasury

$35 registration fee includes continental breakfast, lunch, and certificate of attendance

Have questions about Terrorism Financing and Economic Crimes Seminar? Contact On The INLETS

When & Where


Courtyard Newark-University of Delaware
400 David Hollowell Dr
Newark, DE 19716

Wednesday, December 10, 2014 from 8:30 AM to 4:30 PM (EST)


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Organizer

On The INLETS

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.

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