Log in

SPECIAL EVENT: ACFE Dallas February 2023 All-Day Seminar

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

Registration

  • In-person registration for Chapter Members, Associate Members, Half Year members and Affiliates.
  • In-person registration for guests not covered by member rates.

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: