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Applications of Money Laundering and Financial Crimes

The DC Chapter of the Association of Certified Fraud Examiners (ACFE) in coordination with the DC chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) is very excited to present the following two day training event.

Summary of key topics to be discussed will be:

Day One:

·         Emerging Issues for Online Gambling for Third Party Processors and it's Legal Implications

·         Banker’s Perspective on aligning your AML Program Regarding New Products at Financial Institutions

·         Money Laundering Update

·         Bank Secrecy Act
·         Uncovering Financial Crime

·         Emerging Issues within Terrorist Financing


Day Two:

·         Virtual Currencies Exposing the Financial Crimes Challenges

·         Emerging Issues within Money Laundering

·         Global Perspective Involving Financial Crimes

·         Ethics (2 hours)

Please note: Chapter business and awards are scheduled to take place on Day Two.  Please contact if you would like to participate and are unable to attend.   


·         Certified Fraud Examiners and other anti-fraud specialists

·         Certified Anti-Money Laundering Specialists

·         Banking specialists

·         Forensic accountants and investigators

·         Internal, independent and government auditors

·         Criminal investigators from local, state and federal agencies

·         Internal and independent lawyers, prosecutors and other professionals

DATE:  Monday and Tuesday – June 27-28, 2011

TIME:  8:00AM – 4:30PM (each day training starts promptly at 8:30AM)

LOCATION:  2550 M Street, Patton Conference Center (Main Lobby) 

(Between 24th and 25th Streets, near Foggy Bottom and Dupont Circle Metro Stations) 

PRICING*:  (each day includes breakfast and lunch and light afternoon snack)

Don't forget to renew your ACFE chapter membership at the reduced rate of $40

Full Two Days (16 CPE)

·         ACFE Chapter Members $225

·      ACAMS Chapter Members $225

·         Non Chapter Members (ACFE) $275

·         Non Chapter Member (ACAMS) $275


Day One only (8 CPE):

·          ACFE Chapter Members $125

·          ACAMS Chapter Members $125

·         Non Chapter Members (ACFE) $150

·         Non Chapter Member (ACAMS) $150


Day Two only (8 CPE):

·         ACFE Chapter Members $125

·     ACAMS Chapter Members $125

·         Non Chapter Members (ACFE) $150

·         Non Chapter Member (ACAMS) $150

ACFE 2011-2012 Membership $40

CPE Credits:  This course offers an opportunity to earn sixteen (16) continuing professional education credits (day two includes 2 hours of ethics).

  * Full refunds are available anytime when requested prior to 3 days of the event.  No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program).   Any registered person may elect to transfer the registration to another person at anytime.  Cancellations can be made only by email at

* Payments can be electronically made anytime prior to the event start.  Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.

Speaker Presentations:



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