Virtual
Money Laundering Schemes: Identifying and Investigating
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
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.
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