Meeting/Event Information

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October 20, 2020

Money Laundering Trends during COVID
October 20, 2020
12:00 PM - 1:00 PM
Zoom Webinar


https://zoom.us/
Free Virtual Meeting

$0.00 Member

$20.00 Guest

Please join us for our meeting on October 20th, 2020 from 12:00 – 1:00 pm

Topic: Money Laundering Trends during Covid

Speaker: Elizabeth M. Schmidt CFE, CAMS, MBA

Agenda: Presentation from 12:00 – 1:00 pm

Location: Zoom presentation

Parking: N/A

Cost: Free for current chapter members; $20 all others.

Registration Information: Pre-registration is required by Sunday, October 18 @ 12:00 p.m. for this event. Register online at cfe-arizona.org.

Refund Policy: Email [email protected] to cancel. To be eligible for a refund, cancellations must be received by the 3rd business day prior to the meeting (for example, by Thursday at 5 pm before a Tuesday meeting). Credit card payments will be refunded to the credit card. Cash or check payments will be refunded by check.

Complaint Resolution: Please contact [email protected]

Program Description

With the unprecedented shift to work for home and the onset of the COVID pandemic, the field of anti-money laundering has changed to new arena. As a result, new trends and alerts have created a new wave of threats to the industry and industry professionals. Come join us to share ideas regarding

Learning Objectives

After completing this course, you will be able to:

  • Identify money laundering and better understand trends in your industry during COVID.
  • Define first line red flags and security concerns pertaining to transactions and suspected activity.
  • Evaluate areas of opportunity within current business and enterprise procedures and recognize potential ways to mitigate them.

Program Information

  • Delivery Method: Group Internet Based
  • Recommended Field of Study: Specialized Knowledge
  • Recommended CPE Credits: 1
    • CPE Certificates will be emailed within 10 business days to those who attend the entire program and sign in on the attendance sheet.
  • Level: Basic
  • Prerequisites: None
  • Advance Preparation: None

Presenter Information

Elizabeth M. Schmidt is a current manager for anti-money laundering for USAA. She has been a part of the fraud and anti-money laundering field for over a decade which spans a career from front line detection to investigations. While working with larger corporations and private consultant work, she oversaw the training of employees and contractors and assisted with sharpening their investigation skills. A graduate from Arizona State University, Elizabeth earned a dual degree in business and criminal justice. She has recently earned her MBA from Grand Canyon University. She is currently a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).

NASBA Statement: Association of Certified Fraud Examiners, Arizona Chapter 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 the 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.learningmarket.org.