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
Fee: $375 - includes 60-minute digital and telephonic tutorial
