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  • Tuesday, June 25 | 3:35-4:50 PM


    CPE Credit: 1.5

    Level: Basic

    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:

    • Determine what money laundering is and how it works, including KYC and CDD requirements for banks and money-service businesses
    • Identify AML laws and how fraudsters can be prosecuted
    • Ascertain how to perform a risk assessment of countries that have lax AML laws and could be targets for dirty money
    • Recognize how money laundering is used in fraud cases
    Dan Ramey, CFE, CPA, CFF, CVA

    President, Houston Financial Forensics, LLC

    Speaker bio coming soon.

  • Dan Ramey, CFE, CPA, CFF, CVA

    President, Houston Financial Forensics, LLC

    Speaker bio coming soon.

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