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  • Tuesday, June 19 | 1:50-3:05 PM


    Level: Intermediate

    Recommended Prerequisite: A basic understanding of money laundering investigations

    Field of Study: Specialized Knowledge

    Money laundering is the act of taking criminal proceeds and disguising or distancing the proceeds from their illicit origin in order to use them to perform legal (or further illegal) acts. This session will explore the money laundering process and discuss common investigative techniques and tools available to fraud examiners.

    You Will Learn How To:

    • Identify the stages of the money laundering process
    • Compare common money laundering methods and schemes
    • Connect the Bank Secrecy Act and FinCEN data into money laundering investigations
    • Recognize front companies and other corporate vehicles often misused by money launderers
    • Identify common investigative techniques, statutes and other tools available to combat money laundering
    jzirkle headshot
    Jason Zirkle, CAMS

    Criminal Intelligence Analyst, Texas Department of Public Safety, Texas Ranger Division

    Jason Zirkle is an Intelligence Analyst with the Texas Ranger division of the Texas Department of Public Safety (DPS). At DPS, he works alongside Texas Rangers and DPS Special Agents, providing investigative support and financial analysis on major financial crime investigations, including money laundering, fraud, embezzling and theft, public corruption, identity theft, illegal gambling, and other white-collar crimes. He also provides financial expertise to non-financial DPS criminal cases, such as murder investigations, narcotics, and human smuggling and trafficking. Zirkle is the FinCEN Agency Coordinator for Texas DPS, and conducts training within DPS on FinCEN and financial crime.

  • jzirkle headshot
    Jason Zirkle, CAMS

    Criminal Intelligence Analyst, Texas Department of Public Safety, Texas Ranger Division

    Jason Zirkle is an Intelligence Analyst with the Texas Ranger division of the Texas Department of Public Safety (DPS). At DPS, he works alongside Texas Rangers and DPS Special Agents, providing investigative support and financial analysis on major financial crime investigations, including money laundering, fraud, embezzling and theft, public corruption, identity theft, illegal gambling, and other white-collar crimes. He also provides financial expertise to non-financial DPS criminal cases, such as murder investigations, narcotics, and human smuggling and trafficking. Zirkle is the FinCEN Agency Coordinator for Texas DPS, and conducts training within DPS on FinCEN and financial crime.

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