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SPECIAL EVENT: ACFE Dallas February 2023 All-Day Seminar

When
Friday, February 24, 2023
8:00 AM - 5:00 PM
Location
UT Dallas Davidson-Gundy Alumni Center, 800 W. Campbell Rd, Richardson, TX 75080
Spaces left
1

Registration

Board Members
Chapter Members/Affiliates – $150.00
In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
Non-Members/Guests – $225.00
In-person registration for guests not covered by member rates.
Student/Educator Affiliate Members – $150.00
Walk Up – $225.00

Registration is closed

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: