Money laundering is the illegal process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from criminal activity is considered dirty, and the process “launders” it to make it look clean.
This CPE course explains all facets of money laundering.
It explores the theoretical, regulatory, and criminal aspects of money laundering. Real examples are shown to demonstrate the current state of money laundering tradecraft. Due to the practical nature of the course, professionals responsible for investigating, expert witnessing, or litigating money laundering will gain valuable knowledge. It is also a great resource for those professionals attempting to look for hidden assets.
The speaker Vic Hartman provides unique insights into money laundering. He also provides attention-getting case examples to bring the material to life. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA who specializes in internal investigations in his private practice. He is not only educational and informative but also does an excellent job of capturing the participant’s attention.
The following are
the major topics covered in this CPE Auditing Webinar:
This CPE webinar is for professionals who are responsible for the prevention, detection, and investigation of fraud. It is packed full of information and practitioner pointers and provides money laundering awareness so that practitioners can quickly spot its red flags.
Principal, The Hartman Firm, LLC
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
PM
Good seminar. More eye opening than actually valuable. Certainly learned more about cryptocurrency than I anywhere else. His guide through laundering techniques was a little complex and for a professional with no experience with seeing sophisticated money laundering, it was a little complex and he could have slowed it down I think.
LW
Another excellent webinar by Victor on the interesting subject of money laundering - loved the discussion of the theory, evolution of regulations, and real-life case studies. A presenter of choice!
MS
Presenter is very knowledgeable about the curriculum and provides personal experiences in his career with the FBI that really helps the student grasp the material.
LM
Course was great. Packed with information about the basic requirements, regulations to prevent, and great examples of how cryptocurrency is used in such.
AS
Fascinating topic. The instructor did a great job presenting this information in layman’s terms and providing interesting examples.
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