Washington, D.C. - Money Laundering Schemes - 08/2017


CPE Credits: 16  

Washington, D.C. | August 15-16, 2017

This course is being held in conjuction with the 1-day ACFE seminar, Effective Report Writing for Fraud Examiners. Register 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    

Grand Hyatt Washington                                                           
1000 H Street NW                                                           
Washington, D.C. 20001
Hotel Phone: (888) 421-1442
Room Rate: $169 single/double
Hotel Cut-Off: July 17, 2017

Registration & Fees  

ACFE Member: $695
Non-Member: $845 

Early Registration Deadline*: July 16, 2017                                                                    
Register by the Early Registration Deadline to SAVE an additional $95!* 


Course Leader  

Liseli Pennings, CFE


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 | Terms and Conditions

*Payment must be received by July 16, 2017 to receive early registration discount.