Shadow Banking and Financial Fraud: Exploring North Korea’s Fraud and Sanctions Evasion Schemes
North Korea poses a serious threat to national security. Learn more about their financial schemes with CDSE’s latest webinar “Shadow Banking and Financial Fraud: Exploring North Korea’s Fraud and Sanctions Evasion Schemes” Sept. 22 from 12-1:30 ET. Attendees will develop an understanding of the covert methods used by North Korea to generate and move huge sums of money. This session will walk through real-world examples of fraud, money laundering, and conspiracies that unjustly enrich the regime, as well as red flags and risk indicators across business sectors. Webinar information and registration can be found here.
DCSA Security Conference for DOD Offers Army Breakout Session
Are you a soldier or federal employee affiliated with the U.S. Army? DCSA is proud to partner with the Army to host an exclusive breakout session Aug. 28 at the conclusion of the conference. This year’s breakout session will kick-off with opening remarks from James McAlary, Ed.D and feature topics such as Continuous Transformation Initiative, Personnel Security, Continuous Vetting, Insider Threat Program, Foreign Disclosure, and more! Individuals affiliated with the U.S. Army can register for this special breakout session here. Registration information and agenda highlights for the main security conference can be found here.
Personality Pathology and Insider Threat (1.5 CE)
Mark your calendars! CDSE’s latest webinar “Personality Pathology and Insider Threat” takes place Thursday, Sept. 4 from 1-2:30 p.m. ET. This webinar focuses on characterizations of personality disorders, such as specific maladaptive patterns of thoughts, feelings, and behaviors that impair functioning and psychological well-being. Learn from a behavioral threat analysis expert as they explore key concepts in personality pathology and demonstrate their application in behavioral threat assessment. Further webinar information can be found here.
Insider Threat Detection Analysis (INT200.10 VILT)
Insider threats are one of the biggest risks to national security. But they aren’t always the result of a foreign enemy. Learn about these risks with CDSE’s virtual instructor-led “Insider Threat Detection Analysis” course Sept. 22-26. This 5-day training allows learners to apply critical thinking skills and applicable structured analytic techniques to potential insider threat indicators. Can’t make the next class? Check out the newly released FY26 schedule here.
The Pulse
Looking for a monthly subscription instead? Check out CDSE’s other great publication, The Pulse. This monthly newsletter provides information on new job aids, education courses, and much more. The August edition focuses on Antiterrorism Awareness Month, and the various resources and trainings surrounding it. You can find the August newsletter here.
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