Money laundering is the process by which criminals attempt to make illicit assets seem legitimate so that they have the ability to possess and spend those funds. In simpler words, money laundering is making dirty money look clean. This process often involves hiding assets in various locations (e.g., multiple banks in different countries) and forms (e.g., cash, securities, or real property).
This seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies and digital assets. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.
The online class is taught by Michael Schidlow, bank examiner for the Office of the Comptroller of the Currency (OCC), and a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS), and professor in New York.
What: ACFE webinar: Identifying and Investigating Money Laundering Schemes
When: May 14-16, 2024
Where: Virtual online
Cost: $755.00
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