Virtual16 CE Credits
Money Laundering Schemes Virtual Seminar
Hosted by Association of Certified Fraud Examiners
Nov 11–12, 2026 Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This two-day virtual seminar teaches participants to recognize traditional and emerging money laundering methods, including new payment technologies and digital assets. Attendees will learn investigative tools and techniques for conducting successful money laundering investigations, covering topics from cybercrime to cryptocurrency fraud and beneficial ownership tracking.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA (National Association of State Boards of Accountancy)
16 CPE credits in Auditing field of study. ACFE is registered with NASBA as a sponsor of CPE on the National Registry of CPE Sponsors.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance