June 5^th and 6^th, 2025, NCTC’s Money Laundering and Digital Payment Methods will be held at Niagara University, Dunleavy Hall, Room 127. Training is co-hosted by the U.S. Attorney’s Office of the Western District of New York, Niagara University Criminal Justice Department, and MAGLOCLEN. Training is designed to equip law enforcement officers with essential skills to detect, investigate, and dismantle money laundering operations tied to drug trafficking. Participants will gain an in-depth understanding of the financial processes that support criminal organizations, and the methods used to launder illicit proceeds.

This training is free to law enforcement.

To register go to NCTC.