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UID:5126-1715850000-1715859000@www.infragardnational.org
SUMMARY:IMA Webinar: Global Threat Update-A World of Wars
DESCRIPTION:The world has become increasingly unstable as Iran has now formally attacked Israel\, destabilizing the Middle East in ways not seen in decades. At the same time\, the Israel-Hamas war is ongoing\, while new doubts have arisen over the fate of the Israeli hostages. The Houthis have been diminished but far from curtailed as they continue their attacks on international shipping. Russia maintains its offensive in Ukraine\, but Europe and the World are coalescing support for Kyiv in ways almost unimaginable two years ago. In addition\, the horrific terror attack in Moscow by ISIS-K has reminded everyone that threats from international terrorism are still very much real and present. Sudan’s horrific civil war continues\, while Haiti and Ecuador are facing significant violence and turmoil in the Western Hemisphere. Meanwhile the South China Sea and Far East are becoming increasingly strained as the prospect of a war in the region seems to grow every day\, resulting in our longtime alliances strengthening and new ones being proposed to counter the China threat. India is continuing to deal with border tensions with China as well\, but this is set in the extremely high altitudes of the Himalayas\, part of a longstanding area of conflict between these two nuclear powers. \nPresenter: \nRetired Marine Intelligence Officer and National Security Analyst Hal Kempfer\, regularly seen on both network and local television news\, will “unpack” this dangerous world of war\, conflicts\, terrorism\, espionage\, and a growing array of strategic risks. \nWho Can Attend:\nOpen to anyone \nRegistration:\nClick to register
URL:https://www.infragardnational.org/event/ima-webinar-global-threat-update-a-world-of-wars-presented-by-infragard-los-angeles/
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DTSTART;TZID=America/Los_Angeles:20240516T100000
DTEND;TZID=America/Los_Angeles:20240516T113000
DTSTAMP:20260408T010823
CREATED:20240412T154541Z
LAST-MODIFIED:20240412T155007Z
UID:5125-1715853600-1715859000@www.infragardnational.org
SUMMARY:The Black Axe: An Exclusive FBI Case Presentation on a Transnational Organized Crime and Money Laundering Ring
DESCRIPTION:**InfraGard National Members Alliance is an ASIS Preferred CPE Provider.\nThis webinar is eligible for 1.5 CPE credits. A certificate of attendance will be provided to attendees after the webinar.** \nJoin us for this exclusive webinar and get a behind-the-scenes look at how the FBI conducts criminal investigations\, from the initial receipt of a complaint all the way through to trial. Transnational organized crime and money laundering are two of the FBI’s top investigative priorities. With countless victims\, they pose serious threats to the national and economic security of the United States. This FBI case presentation provides an in-depth look at a multi-subject\, international fraud ring that was investigated by the FBI Tampa Division. The presentation will cover the many different schemes the subjects used to defraud victims and how they laundered money\, along with covering the trial of three of the main subjects as well as post-trial conspiracies (including a foiled murder-for-hire plot). Learning Objectives: 1. To understand how criminals launder money\, including how money laundering organizations are set up and how money launderers are recruited. 2. To understand how the FBI conducts a criminal investigation\, from initial receipt of complaint\, through all aspects of the investigation\, and ultimately through trial. 3. To understand the tactics bad actors use to identify potential victims and defraud those victims\, and to provide tips on how to protect yourself from falling victim to a scam. \nPresenter Bio:\nSupervisory Special Agent Andrew Sekela is currently assigned to FBIHQ in the Office of Private Sector where he serves as Program Manager for InfraGard. During his career\, SSA Sekela spent five years at the Washington Field Office (working public corruption and fraud investigations) and three years assigned to the International Corruption Unit at FBIHQ. SA Sekela then spent seven years at FBI Tampa as the supervisor for the white-collar crime squad and three years as the Private Sector Coordinator. \nWho Can Attend:\nInfraGard members only. \nRegistration:\nSee weekly email.
URL:https://www.infragardnational.org/event/the-black-axe-an-exclusive-fbi-case-presentation-on-a-transnational-organized-crime-and-money-laundering-ring/
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DTSTART;TZID=America/New_York:20240516T140000
DTEND;TZID=America/New_York:20240516T150000
DTSTAMP:20260408T010823
CREATED:20240503T152457Z
LAST-MODIFIED:20240503T154145Z
UID:5139-1715868000-1715871600@www.infragardnational.org
SUMMARY:IMA Webinar: Unveiling the Shadows: Understanding and Combating Human Trafficking
DESCRIPTION:Join us for a powerful and insightful webinar as we delve into the serious crime of Human Trafficking and what is being done to combat this crime. This webinar will shed light on the complexities of this crime\, how it is being fought\, and how individuals like yourself can help. We will have members of the Department of Homeland Security\, Truist Bank\, and The Knoble present a real-life case study. Together they will equip you with the knowledge and tools needed to make a difference in the fight against Human Trafficking. \nLearning Outcomes/Objectives: \n\nTo learn the scope of human trafficking activities in the US and its international ties.\nTo learn how to identify human trafficking related financial activity.\nGain knowledge on how to help victims after they have been recovered by law enforcement.\n\nPresenters: \n\nKelly Harrison\, Special Agent – Homeland Security Investigations (SA – HSI)\n\nSpecial Agent for Homeland Security Investigations in Atlanta\, GA. SA Harrison has vast experience working Human Trafficking matters from a federal law enforcement perspective.\n\n\nFreddy Massimi\, Sr. Financial Crimes Investigator – Truist Bank\nIan Mitchell\, Founder & Board Chair\, The Knoble\n\nWho Can Attend:\nOpen only to InfraGard members and their guests \nRegistration:\nSee weekly email.
URL:https://www.infragardnational.org/event/ima-webinar-unveiling-the-shadows-understanding-and-combating-human-trafficking/
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