Calendar of Events
  | July 2025 |   | |||||
| Sun | Mon | Tue | Wed | Thu | Fri | Sat | |
| 1 | 2 | 3 | 4 | 5 | |||
| 6 | 7 | 8 | 9 | 10 | 11 | 12 | |
| 13 | 14 |
| 16 | 17 | 18 | 19 | |
| 20 | 21 | 22 | 23 | 24 | 25 | 26 | |
| 27 | 28 | 29 | 30 | 31 | |||
Events available for Registration...
Events in the next 30 days...
Seminar Topic: Illicit Finance
Dates: 07/23/25-07/24/25
Time: The start and end times of the seminar has not yet been determined.
Location: Kansas City Regional Police Academy ( 6885 NE Pleasant Valley Road Kansas City, Missouri 64119)
Illicit financing training is essential for understanding and combating the methods used by criminals to fund illegal activities. This seminar will cover illicit finance with a particular emphasis on transnational organized crime, including topics such as illicit financial networks, indirect methods to identify financial crimes, cryptocurrency, and case studies.
Participating agencies will include federal, state, and local partners, equipping personnel with the knowledge to identify, report, and prevent financial transactions that support
terrorism, money laundering, and other unlawful enterprises.
7/23/2025 - 7/24/2025
DHS Specialized Analytic Seminar Series Seminar Topic: Illicit Finance
Dates: 07/23/25-07/24/25
Time: The start and end times of the seminar has not yet been determined.
Location: Kansas City Regional Police Academy ( 6885 NE Pleasant Valley Road Kansas City, Missouri 64119)
Illicit financing training is essential for understanding and combating the methods used by criminals to fund illegal activities. This seminar will cover illicit finance with a particular emphasis on transnational organized crime, including topics such as illicit financial networks, indirect methods to identify financial crimes, cryptocurrency, and case studies.
Participating agencies will include federal, state, and local partners, equipping personnel with the knowledge to identify, report, and prevent financial transactions that support
terrorism, money laundering, and other unlawful enterprises.
The following list of IALEIA seminars, meetings, and various intelligence training events is posted for our membership to improve their analytical skill sets and resource network.