Money Laundering Schemes Workshop

Money Laundering Schemes
Course Level
24 Credits


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).

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.

Following the seminar, an interactive virtual workshop 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 you the tools, language and information needed to find hidden assets.



You Will Learn How To:

Develop a deeper understanding of how dirty money is placed, layered and integrated by criminals.

Recognize how banking products and services are misused by criminals to place and move illicit money.

Track beneficial ownership of front and shell companies for use in investigations.

Trace money movement through banking products and shell companies.

Build case profiles for the investigation, prosecution and asset recovery related to fraud and financial crime.

CPE Information

CPE Credit: 24
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Auditing: 24

Course Fees

Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.


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.  The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE events 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 or call (800) 245-3321 / +1 (512) 478-9000.

Terms and Conditions


nasba-events-tos-image 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: