Tuesday, June 25 | 3:35-4:50 PM
CPE Credit: 1.5
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
This session will focus on white-collar crime, cyberfraud and how money laundering is used to hide the illegally gotten gains. It will begin with a primer of money laundering, AML laws, methods and the assessment of high-risk locales. You will also explore the details of several fraud cases, including the various ways money was laundered in each one.
You Will Learn How To:
President, Houston Financial Forensics, LLC
Speaker bio coming soon.
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