Phoenix, AZ - Money Laundering Schemes - 01/2019



 

CPE Credits: 16  

Phoenix, AZ | January 28-29, 2019 

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 

Event CPE FAQ 

 

Hotel & Venue Information   

Sheraton Grand Phoenix                                                                                                   
340 N. 3rd St.                                                                                    
Phoenix, AZ 85004                                                                                                   
Hotel Phone: (866) 837-4213                                                                                                 
Room Rate: $229 single/double                                                                      
Hotel Cut-Off Date: December 27, 2018                                                                                                                 


Registration & Fees  

ACFE Member: $795 
Non-Member: $995 

Early Registration Deadline*: December 27, 2018                                                                                                    
Register by the Early Registration Deadline to SAVE an additional $100!* 

     

Course Leader 

TBD


 

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 December 27, 2018 to receive early registration discount.