If you have any questions about the conferences listed below, please contact the conference coordinator, Stacy Janecka, by phone at 512/475-4600 or via email: firstname.lastname@example.org.
Anyone can subscribe to receive new conference information automatically by email.
For Crime Victim Services Division conferences, please go to the Training & Victim Assistance Program page.
Money Laundering & Financial Crimes Seminar
June 8-10, 2015
This conference is designed to support the efforts of state and local law enforcement officials engaged in financial crime and money laundering investigations, particularly police officers, agents, analysts, forfeiture specialists and support personnel.Overview:
The enormous volume of transactions passing through financial institutions and related systems each day makes it a highly challenging task to follow the financial trail of the money launderer, especially within the context of cross-border transactions and alternative payment systems. Effective law enforcement requires a detailed knowledge of how these systems work as well as an awareness of the corresponding records that might be obtained during an investigation. In support of its efforts to assist other law enforcement investigators and analysts in gaining a better understanding and comprehension of these systems, this conference is facilitated by the Office of the Attorney General's Law Enforcement Division.
Sheraton Austin Hotel
701 E. 11th Street
Austin, Texas 78701
Cost: To be determined by March 2015
Online Registration will open in March 2015 at www.texasattorneygeneral.gov
Texas Gang Investigators Association (TGIA)
2015 Annual Conference
June 29- July 3, 2015
The TGIA 2015 Annual Conference offers the most current and comprehensive information on street and prison gangs. Seminar instructors are considered experts in their respective fields. The conference is designed to meet the needs of both new and experienced persons dealing with street gangs and gang activities.Seminar Participants:
Attendance at the TGIA Training Conference is limited to TGIA members, judges and criminal justice professionals, including sworn law enforcement officers, correctional officers, probation officers, criminal analysts and prosecuting attorneys. Official identification will be required at registration and may be requested at any conference presentation or function.
Omni Corpus Christi Hotel
900 North Shoreline Boulevard
Corpus Christi, Texas
Cost: $250 per person
Need A Speaker?
- The Attorney General's office may be able to provide a speaker for your organization on topics such as Child Support Enforcement, Identity Theft or Crime Victims' issues.
- In addition, training is available on topics such as the Crime Victims' Compensation Program, Acknowledgment of Paternity, Juvenile Crime, the Public Information Act and other issues.
- Availability will vary depending on location, staff schedules and expense involved.
- To request a speaker or training, or to obtain additional information, contact Ben Taylor at 512-936-1864 or via email: email@example.com.