ON-DEMAND WEBINAR

Dirty Dollars Unveiling North Korea’s Fraudulent Finances and Global Impacts

Dirty Dollars Unveiling North Korea’s Fraudulent Finances and Global Impacts
Course Level
Overview
Delivered via
Online
Dirty Dollars: Unveiling North Korea’s Fraudulent Finances and Global Impacts

Description

In North Korea’s secretive world, their regime engages in fraudulent behaviors and global money laundering schemes. This presentation sheds light on how North Korea sustains itself through nefarious means, impacting global information and banking systems. 
 
In this on-demand webinar, you will explore North Korea’s surreptitious methods to sustain the regime, including cybercrime, counterfeit operations and illegal trade. Additionally, you will examine the impact of these actions on global information systems, banking, international relations and efforts to deter nuclear proliferation. 

Prerequisites

None

You Will Learn How To:

Analyze how these actions affect global geopolitics, denuclearization efforts and international sanctions.

Discern North Korea’s illicit schemes through case studies and real-world examples.

Gain insights into North Korea’s illicit activities and financial crime methods.

Navigate North Korea’s evasion strategies and illicit regime-sustaining tactics.

Recognize red flags indicating North Korea’s involvement in financial crimes.

CPE Information

CPE Credit: 2
NASBA Information: Auditing (Governmental)
Advanced Preparation: None
Last Updated: October 2024
Delivery Method: QAS Self-Study

Presenter

Michael Schidlow, CFE - Speaker

Schidlow-Michael

Professor and Lecturer

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

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/. 

 

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