Money Laundering: Old/New School
Length: 2 Hours
Description
This course explains all facets of money laundering. Vic Hartman 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. The course is also a great resource for those professionals attempting to look for hidden assets.
Learning Objective
- · To explain the three steps of money laundering.
- · To describe the Bank Secrecy Act of 1970.
- · To explore the criminal statutes involving money laundering.
- · To provide examples of shell companies used to facilitate money laundering.
- · To provide examples of cryptocurrencies used to facilitate money laundering.
Vic is the Principal of The Hartman Firm n Atlanta, Georgia. He specializes in internal investigations, forensic accounting, and fraud mitigation consulting. He is an attorney and a CPA licensed in the State of Georgia. He is also a former FBI agent, a role in which he gained extensive knowledge of money laundering by drug cartels and white-collar criminals. Vic focuses stays abreast of the ever-changing money laundering tradecraft associated with cryptocurrencies. He is also no stranger to our Chapter, as Vic has presented to us on several prior occasions
After registration you will be sent a Zoom link prior to the session. The Zoom link will also be sent one day and one hour prior to session.
To receive 2 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.
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This event is complimentary for LIACFE Members. Join today and receive free! All members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member. Complete the application at LIACFE New Member Application.
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