Virtual
Money Laundering Schemes Workshop
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
About This Event
This virtual seminar and workshop teaches participants to recognize traditional and emerging methods of laundering assets, including new payment technologies and digital assets. Attendees will learn investigative tools and techniques to conduct successful money laundering investigations, trace money movement through banking products, and build case profiles for fraud and financial crime prosecution.
Sign in to unlock everything networkED.global adds to this event
We enrich every event with details scattered across the web — organized, verified, in one place:
- Earning CE? CE credits, accreditation, and which licenses it counts toward — tracked automatically.
- Speaking? Call-for-proposal deadlines and submission details.
- Exhibiting or sponsoring? Exhibit and sponsorship opportunities.
- Hosting events? Be connected directly to your target audiences.
Plus full agenda, pricing, registration, contacts, and topics covered.