Money Laundering Schemes Workshop


CPE Credit: 24
Online Virtual Workshop | March 15-18, 2021
Course Level: Intermediate
Prerequisite: None

The first part of this virtual 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.

The second part of this virtual seminar is an interactive virtual workshop that will give you the opportunity to dive deeper into the methods that criminals use to move and hide their illicit gains. Explore real-life cases of money laundering and hone your investigative skills. This workshop will explore the connection between money laundering and various bank frauds, giving attendees the tools, language, and information needed to find hidden assets.  


You will learn how to:

  • Develop a deeper understanding of how dirty money is placed, layered, and integrated by criminals.
  • Recognize how banking products and services are misused by criminals to place and move illicit money.
  • Track beneficial ownership of front and shell companies for use in investigations.
  • Trace money movement through banking products and shell companies.
  • Build case profiles for the investigation, prosecution, and asset recovery related to fraud and financial crime.


Agenda:
Day One
8:00-9:20 a.m. CT The Basics of Money Laundering
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Traditional Money Laundering Methods, Part 1
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Traditional Money Laundering Methods, Part 2
12:30-1:30 p.m. CT Lunch Break
1:30-2:50 p.m. CT Emerging Payment Methods and Schemes 
2:50-3:05 p.m. CT Break
3:05-4:25 p.m. CT Detection

Day Two
8:00-9:20 a.m. CT Investigating Money Laundering, Part 1
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Investigating Money Laundering, Part 2
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Knowing and Complying with Money Laundering Laws
12:30-1:30 p.m. CT Lunch Break
1:30-2:50 p.m. CT Reporting, Resolving and Remediating
2:50-3:05 p.m. CT Break
3:05-4:25 p.m. CT Practical Problem

Day Three
8:00-9:20 a.m. CT Understanding the Prosecution of Money Laundering
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Building a Case (Prosecutor’s Approach)
10:55–11:10 a.m. CT Break
11:10–11:50 a.m. CT Banking Assets and Records (Part 1) 

Day Four
8:00–9:20 a.m. CT Banking Assets and Records (Part 2)
9:20–9:35 a.m. CT Break
9:35–10:55 a.m. CT Modalities and Money Movement
10:55–11:10 a.m. CT Break
11:10–11:50 a.m. CT Targeting Shell Companies

Speaker:

User-added image

Michael Schidlow, CFE

Financial Crime Compliance Advisory and Training Specialist


Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees

Payment must be received by February 15, 2021 to receive discount. 

Satisfaction Guarantee
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