Money Laundering Schemes: Identifying and Investigating

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

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.

 

Upcoming Courses 

San Diego, California | February 20-21, 2020

New York, NY | March 12-13, 2020


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 

Fees 

Members: $795
Non-Members: $995 
  

CPE Credit
16 

  

Field of Study 

Specialized Knowledge

  

Course Level
Overview 

 

Prerequisite 

None

 

Advanced Preparation
None 

 

Delivery Method 

Group-Live
  

 

Full Course Outline

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. 
 

 

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