NANO SELF-STUDY

Trade-Based Money Laundering

Image of an open case with bundles of one hundred dollar bills in and around it on a laptop screen
Course Level
Overview
Delivered via
Online
CPE
0.2 Credits

Description

Trade-based money laundering encompasses a variety of schemes that utilize international trade to disguise transfers of illicit funds. In this course, you will learn about the types and red flags of trade-based money laundering and tips for combating it.

Prerequisites

None

You Will Learn How To:

Identify characteristics of trade-based money laundering schemes, the groups who utilize them, and the organizations responsible for detecting and preventing them

CPE Information

CPE Credit: 0.2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: May 2022
Delivery Method: Nano Learning

Frequently Asked Questions

  • What are nano self-study courses?
    Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
  • Why should I take a nano self-study course?
    Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.

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.

ACFE Nano Self-Study Courses

Features:

  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

 

System Requirements:

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

 

nasba-cpe.gifThe 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

Benefits of Online Grading

Eligibility

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy