New Orleans, LA - Money Laundering Schemes - 09/2018



 

CPE Credits: 16  

New Orleans, LA | September 27-28, 2018

This course is held in conjunction with the 1-day ACFE seminar, Fraud Prevention. 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 

Event CPE FAQ 

 

Hotel & Venue Information   

Omni Riverfront                                                                                         
701 Convention Center Boulevard                                                                           
New Orleans, LA 70130                                                                                          
Hotel Phone: (504) 524-8200                                                                                       
Room Rate: $159 single/double                                                                      
Hotel Cut-Off Date: August 28, 2018                                                                                                       


Registration & Fees  

ACFE Member: $795 
Non-Member: $995 

Early Registration Deadline*: August 26, 2018                                                                                          
Register by the Early Registration Deadline to SAVE an additional $100!* 

     

Course Leader 

Bret Hood, 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 August 26, 2018 to receive early registration discount.