Together, Reducing Fraud Worldwide

Las Vegas, NV - Money Laundering Schemes - 09/2014

CPE Credits: 16  

Las Vegas, NV | September 25-26, 2014

 

This course is held in conjunction with Effective Report Writing for Fraud ExaminersRegister for both courses to SAVE an additional $100!  

 

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. 
 
Course Details  

Course Outline  

 

Hotel & Venue Information    

Mandalay Bay Resort & Casino
3950 Las Vegas Blvd
Las Vegas, NV 89119
Hotel Phone: (877) 632-9001 or +1 (702) 632-9000
Room Rate*: $129 single
Hotel Cut-Off Date: August 25, 2014 
Reserve a Hotel Room

     

Registration & Fees  

ACFE Member: $695
Non-Member: $845 

Early Registration Deadline**: August 25, 2014  
Register by the Early Registration Deadline to SAVE an additional $95!** 

    

Course Leader:  

Randal A. Wolverton, CFE, CPA, CFF 

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

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*Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date.

Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center.

I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

**Payment must be received by August 25, 2014 to receive early registration discount. By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
 
 
 

†Course leader subject to change.   




Member Price: $ 695.00
Non-Members: $ 845.00





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