Virtual16 CE Credits
Money Laundering Schemes: Identifying and Investigating
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This virtual seminar teaches fraud examiners and financial investigators how to recognize traditional and emerging money laundering methods, including new payment technologies and digital assets. Participants will learn investigative tools and techniques to track illicit funds, trace beneficial ownership, and build case profiles for prosecution and asset recovery.
Topics Covered
Leadership & Management
Practice Management / Business
Regulatory & Legal
Risk Management
Continuing Education
16 CE Credits
Accredited by: NASBA
16 credits in Auditing field of study. ACFE is registered with NASBA as a sponsor of continuing professional education. State boards of accountancy have final authority on acceptance of individual courses.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance