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