I2 Analyst Notebook Training For Anti-money Laundering Office

The I2 Analyst's Notebook is a software program widely used by investigators and law enforcers to analyze information gathered from different sources (e.g. telephone or personal financial information) and display in different types of chart form and features including timeline or sequence of analysis, link analysis, text search, association, and manually-built chart.
  • I2 Analyst Notebook Training For Anti-money Laundering Office
  • 2018-02-05T09:00:00+07:00
  • 2018-02-06T17:00:00+07:00
  • The I2 Analyst's Notebook is a software program widely used by investigators and law enforcers to analyze information gathered from different sources (e.g. telephone or personal financial information) and display in different types of chart form and features including timeline or sequence of analysis, link analysis, text search, association, and manually-built chart.
  • When Feb 05, 2018 09:00 AM to Feb 06, 2018 05:00 PM (Asia/Bangkok / UTC700)
  • Where Anti-Money Laundering Office, Phyathai Road, Pathumwan, Bangkok
  • Contact Name Mr. Salvatore Amato, Law Enforcement Specialist
  • Add event to calendar iCal

 

A number of law enforcement agencies in Thailand including the Anti-Money Laundering Office (AMLO), have used it to support active investigations and operations therefore, there are needs for basic and advanced training of I2 for law enforcers and IT specialists.

The core benefit of the training aims at skill development in using I2 Analyst Software of the computer specialists and financial investigators of Thailand's AMLO and to strengthen capacity of the agency to effectively utilize the software in support to its current investigations.

The 2-day workshop will be organized on the following dates: 

  • February 5-6, 2018
  • February 12-13, 2018
  • March 5-6, 2018