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Upcoming Chapter Meetings

The Dallas Chapter program year runs from September through May. Seminar luncheons are held monthly from September through April, typically on the 2nd Thursday of the month. The DFW Fraud Conference is held in August.

    • Friday, February 24, 2023
    • 8:00 AM - 5:00 PM
    • UT Dallas Davidson-Gundy Alumni Center, 800 W. Campbell Rd, Richardson, TX 75080
    • 68
    Register

    Join us for a special all-day seminar qualifying for 8-hours CPE discussing the emerging methods of laundering assets, including new payment technologies!


    Objectives:

    • Develop a deeper understanding of how dirty money is placed, layered, and integrated by criminals.
    • Recognize how banking products and services are misused by criminals to place and move illicit money.
    • Track beneficial ownership of front and shell companies for use in investigations.
    • Trace money movement through banking products and shell companies.
    • Build case profiles for the investigation, prosecution and asset recovery related to fraud and financial crime.
    Date : Friday, February 24, 2023
    Speakers: