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Money Laundering - Virtual Currency

Money laundering is a common element in many fraud, corruption and terrorist financing cases. In this event, you will be introduced to money laundering and the laws behind it. Learn the mechanisms for detecting money laundering and how to detect the red flags of money laundering. 

In addition, you will be introduced to the complex world of virtual currencies and how money laundering is seen in the virtual world. 

Who should attend:

• Certified Fraud Examiners and other anti-fraud specialists
• Special investigation unit personnel
• Loss prevention and security professionals
• Criminal investigators from local, state and federal agencies Detectives and private investigators
• Internal and independent auditors Lawyers, prosecutors and other bankruptcy professionals

LOCATION: The Sumner School and Museum, Washington, DC 
The Sumner School and Museum is located 1201 17th Street, NW, Washington, DC (near the Farragut North Metro Station).

COST: (Includes breakfast and lunch)
Chapter Members: $35

Non Chapter Members: $45

CPE Credits: This course offers an opportunity to earn 4 continuing professional education credits.

REGISTRATION: Registration will open shortly.  Email questions to 

Document Name File Size Added By Date
EdRodriguez12.08.09.pdf (1325k) Unknown user Mar 7, 2010, 2:19 PM
MichaelMancusi12.08.09.pdf (1578k) Unknown user  Mar 7, 2010, 2:19 PM
MichaelMancusi12.08.09handout.pdf (446k) Unknown user Mar 7, 2010, 2:18 PM
PaulShiek12.08.09.pdf (4626k) Unknown user
Mar 7, 2010, 2:18 PM
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