Call-in to our "Conference Room" days, evenings, weekends from the convenience of your Blackberry®, home or office. All conferences convene for approximately 60-to-90 minutes.
The financial world is increasingly borderless. Electronic financial transactions occur 24 hours a day at any place on the globe. The transnational flows of financial information occur continuously. Some of these transactions are of a criminal nature and are used to "cleanse" cash receipts received from illegal activities.
This tutorial focuses on preventing money laundering as well as detecting fraudulent actions in all types of organizations. It is an appropriate undertaking for those responsible for the investigation, prosecution or defense of any entity or person(s) so engaged.
Topics covered include:
The How, Why, and Who of Money Laundering
Financial Institutions' Role in Money Laundering
Other Businesses' Role in Money Laundering
Detecting Money Laundering Schemes
Guarding Against Money Laundering
Federal Sentencing Guidelines for Money Laundering Offenses
These sessions are led by a forensic tax accountant, and an Emeritus Professor of Law and Taxation and former member of NYPD Bureau of Special Services, assisted by an IRS Special Enrolled Agent.
Contact us at 1.888.334.3959
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