Money laundering is the process by which criminals attempt to make illicit assets seem legitimate so that they have the ability to possess and spend those funds. In simpler words, money laundering is making dirty money look clean. This process often involves hiding assets in various locations (e.g., multiple banks in different countries) and forms (e.g., cash, securities or real property).
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 and digital assets. 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.