Virtual24 CE Credits
Money Laundering Schemes Workshop
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Finance & Insurance
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.
Topics Covered
Leadership & Management
Practice Management / Business
Regulatory & Legal
Risk ManagementDocumentation Standards
Continuing Education
24 CE Credits
Accredited by: NASBA
Auditing field of study. The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Who This Event Is For
Industries
Finance & Insurance