Fraud and Money Laundering: Complexities, Connections and Combatting These Crimes

Description

Explore the complexities and connections between fraud and money laundering in this in-depth session. You will examine key concepts like the fraud motivation triangle and the fraud element triangle, addressing the underlying fraud offenses that typically lead to money laundering.

This session also reviews global legal and compliance frameworks related to anti-financial crime, focusing on the standards established by the Financial Action Task Force (FATF). Through real-world case studies highlighting these concepts, you will understand the challenges and strategies involved in combatting fraud and money laundering.

CPE Information

ACFE Online CPE Courses

Features:

• 24/7 access to courses through your Internet browser
• Save time and quickly earn CPE credits with instant access, grading and printable certificate
• The flexibility to start or stop a course and pick-up right where you left off
• No additional shipping fees

Learn more about accessing your online course. 

System Requirements:

• Internet access: High-speed connection recommended
• Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. 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 through its website: www.nasbaregistry.org/.