Fraud and Money Laundering: Complexities, Connections and Combatting These Crimes
- May 20, 2025 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Fraud and Money Laundering: Complexities, Connections and Combatting These Crimes
Description
Explore the complexities and connections between fraud and money laundering in this in-depth session. You will examine key concepts like the fraud motivation triangle and the fraud element triangle, addressing the underlying fraud offenses that typically lead to money laundering.
This webinar will also review global legal and compliance frameworks related to anti-financial crime, focusing on the standards established by the Financial Action Task Force (FATF). Through real-world case studies highlighting these concepts, you will understand the challenges and strategies involved in combatting fraud and money laundering.
Prerequisites
None
You Will Learn How To:
Recognize the relationship between fraud and money laundering.
Identify predicate offenses that commonly lead to money laundering.
Relate global compliance frameworks to anti-financial crime efforts.
Implement practical approaches to detecting and mitigating these crimes.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Victor Cardona, CFE - Speaker
Sr. VP, Head of Anti-Money Laundering
Golden State Bank
Policies
Satisfaction Guarantee
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Terms and Conditions
The 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.