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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:
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Certified Fraud Examiners and other anti-fraud specialists
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Special investigation unit personnel
• Loss prevention and
security professionals
• Criminal investigators from local, state
and federal agencies Detectives and private investigators
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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
chapter@acfedc.org.
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