Money Laundering Schemes (2-Day Event)

February 20, 2020 8:00 AM - 4:30 PM
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Hard Rock San Diego
207 Fifth Ave
San Diego, CA 92101
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CPE Credit: 16

San Diego, California | February 20-21, 2020
Course Level: Overview
Prerequisite: None

 

Money laundering is a common element in many fraud, corruption and terrorist-financing cases and has an economic impact on most businesses and government entities. As technology’s accessibility and ease of use increases, so does the number of ways a fraudster can conceal his ill-gotten gains.

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.

 

Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group-Live
For more information, and to register, visit: ACFE