DIGITAL MONEY LAUNDERING INVESTIGATIONS
Course Overview:
Modern criminal enterprises are no longer limited to cash, banks, shell companies, and traditional laundering methods.
As financial systems evolve, criminal organizations adapt.
Cryptocurrency, online casinos, gaming platforms, digital wallets, peer-to-peer payment systems, and emerging financial technologies have created new opportunities for criminals to move value, obscure ownership, layer transactions, and reintegrate illicit proceeds into the legitimate economy.
This course is not focused on blockchain as a technology topic.
It is focused on how criminal organizations exploit technology.
You’ll learn how modern enterprises use digital financial ecosystems to launder money, conceal proceeds, distance themselves from criminal activity, and support ongoing operations. The course examines the practical methods, facilitators, indicators, and intelligence opportunities investigators need to recognize when digital systems are being used as part of a broader criminal enterprise.
Key Topics:
- Why criminal enterprises are shifting toward digital financial ecosystems
- Cryptocurrency as a money laundering tool—not just an investment
- Online casinos, gaming platforms, and digital payment systems
- Layering and obfuscation techniques
- Emerging digital laundering methodologies
- Professional facilitators and financial enablers
- Recognizing digital laundering indicators
- Applying intelligence-driven approaches to modern financial crime
Course Length:
- 1-day (8 hours)
Instructor:
Matthew Hedger is a subject matter expert in anti-money laundering, insider threat mitigation, and organized crime, with specialized expertise in the money laundering techniques of Mexican Drug Trafficking Organizations. A former U.S. intelligence officer with 17 years of service at the CIA and NSA, Matthew led sensitive operations across Asia, the Middle East, and Europe.
He operated for over 10 years undercover inside transnational organized crime networks, including infiltrating a 1%er outlaw motorcycle club and becoming a fully patched member, and cumulatively moved over $100 million throughout his career while posing as a money launderer across multiple transnational organized criminal groups, including a Mexican Drug Trafficking Organization, directly enabling the dismantling of narcotics, weapons, and money laundering operations.
Today, Matthew serves as a trusted keynote speaker and advisor to Fortune 500 companies, government agencies, and financial institutions on emerging threats, financial crime, and organizational risk.
Who is this for:Â
This course is designed for law enforcement officers, investigators, analysts, and supervisors involved in financial crime, digital money movement, organized crime, narcotics, fraud, and intelligence-driven criminal investigations.
It is especially relevant for:
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Financial Crime Investigators
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Money Laundering Investigators
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Narcotics Investigators / Drug Task Force Officers / Drug Conspiracy Units
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Organized Crime Investigators
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Intelligence Units and Criminal Intelligence Analysts
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Cybercrime Units
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Fraud Investigators
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Criminal Interdiction Teams
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Street Crimes Units
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Gang Units
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Plain Clothes Officers
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Undercover Officers, or aspiring undercover officers
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Federal, State, and Local Task Forces
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Supervisors of Specialized Units or Investigative Teams
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Officers working cases involving cryptocurrency, online casinos, gaming platforms, digital wallets, payment apps, shell companies, or professional facilitators
Host a Course:
Fill out an interest form and our team will contact you ASAP!