Public Announcements


Phoenix, AZ - Money Laundering Schemes

CPE Credit: 16  

Phoenix, AZ | January 28-29, 2019                                 

Money laundering is a common element in many fraud, corruption and terrorist-financing cases and has an economic impact on most businesses and government entities. As technology’s accessibility and ease of use increases, so does the number of ways a fraudster can conceal his ill-gotten gains. 

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation. 

Hotel & Venue Information 

Sheraton Grand Phoenix                                             
340 North Third Street                                           
Phoenix, AZ 85004                                            
Hotel Phone: (866) 837-4213                                          
Room Rate: $229 single/double                    
Hotel Cut-Off Date: December 27, 2018                                   

Registration & Fees
Members: $795
Non-Members: $995 

Early Registration Deadline*: December 27, 2018                                           
Register by the Early Registration Deadline to SAVE an additional $100!*  

Register through the following link:   ACFE Training Events

Course Leader