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.
View Course Outline
Houston, TX | November 7-8, 2013
ACFE Members: $695
Field of Study
Specialized Knowledge and Applications
You Will Learn How To
Evaluate the goals of a money launderer at each stage of the laundering process
Identify traditional laundering schemes, as well as schemes involving emerging payment methods
Implement procedures to detect money laundering and identify red flags
Conduct money laundering investigations at the domestic and international levels
Report the results of the investigation and recommend corrective measures
Who Should Attend
Attorneys, legal professionals and law enforcement personnel
Criminal investigators from local, state and federal agencies
Forensic accountants and bank examiners
Governance, risk management and compliance officers
Internal and external auditors, CPAs and CAs
Loss prevention and security professionals
Certified Fraud Examiners and other anti-fraud professionals
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.
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