Money Laundering Schemes: Identifying and Investigating
The Basics of Money Laundering
Investigating Money Laundering, Part 1
Examine the profile of a money launderer, net worth analysis, the expenditures method of investigation and how to find information by using bank-deposits.
Emerging Payment Methods and Schemes
New payment technologies to launder funds are surfacing. Learn about online payments/e-cash, mobile payments, prepaid items, digital and virtual currencies, and other ways to launder money that are not yet most common.
Reporting, Resolving and Remediating
Learn how to report a money laundering investigation and money laundering remedies that are available. Also, discuss corrective measures such as review policies and training, creating a data monitoring platform and how to ensure best practices with AML regulations.