WCCAT Class List
White Collar Crime and Terrorism
is no tuition fee for this NW3C class for anyone actively employed with a State,
Local or Tribal Law Enforcement agency.
For any class with a duration of 2 days or
more, NW3C will charge Federal employees $750.00 per student. Agencies will
receive an invoice upon completion of the
This 3 day intermediate level course is designed for frontline law enforcement officers, investigators, and prosecutors at the state and local level. The training creates an awareness of how commonplace, low-level economic crime could be part of a larger terrorist threat. The scenario-driven training helps students identify these cases and see them through to successful prosecution at the state and local levels. The hands-on learning environment combines short lectures, discussion groups and interactive ‘follow-the-money’ exercises that help participants:
- Become familiar with both domestic and international
terrorist organizations & how they use white collar crime to fund
- Recognize the critical role identity crimes,
securities violations, and money laundering can play in the operation of
- Understand how financial investigative techniques are used in the detection of terrorist operations, as well as in the effective criminal prosecution of terrorist activities.
There are currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered
or would like more information in general please see the training contact information on this page.
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