In this live on-demand training, experts provide hands on guidance on how you can develop and implement a proactive asset forfeiture strategy to turn the tide against criminals and improve your asset forfeiture effectiveness. You will learn how to shift away from a reactive approach where you only seize what the criminals are willing to surrender. Instead, we'll show you the elements of a proactive strategy that puts you in the driver's seat. By shifting from defense to offense you can effectively attack criminal organizations, reduce crime in your community and strengthen your agency.
This 60-minute training video includes slide handouts that follow the presentation, as well as a background guide which gives you more information on the topic.
Speakers:
Charles Intriago
Founder of AssetRecoveryWatch.com and the International Association for Asset Recovery (IAAR,) he launched Money Laundering Alert in 1989, moneylaundering.com in 1996, and the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2001, the world's leading credentialing organization for persons with money laundering control responsibilities.
John Murphy
Principal of Murphy Partners LLC, Wilmington, North Carolina, and a leading expert in developing and integrating strategic asset forfeiture programs, he was Commander of the elite Organized Crime Investigation Division and Asset Forfeiture Unit of the New York City Police Department. Managing and directing 20 teams that conducted complex financial investigations, he implemented a proactive asset forfeiture program that helped achieve a dramatic reduction in crime in New York City.
Continuing Education:
This online training may be approved for law enforcement credit at the discretion of your training agency.
