Today's Money Laundering Schemes Financial Crime Investigators Need to Know

Sponsored By: TeleStrategies' ISS WorldŽ

November 16, 2017 : Online Webinar

TIME:
9:00 AM-10:00 AM New York Time, Eastern USA Time

Free and only for law enforcement, enterprise financial crime investigators, the government intelligence community and ISS World Exhibiting vendors. Registration with Government or Corporate e-mail address is required.

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Today's Money Laundering Schemes Financial Crime Investigators Need to Know

Whether the objectives of a criminal or terror organization is profit, power, or ideological, they all need money to succeed.  The challenge for them is to make the money useable without detection and interruption and money laundering is a major element to this effort.  This webinar will discuss the methods essential for criminals to be successful and points of vulnerability that could expose their activities.

Specific Topics Include:

  • An overall perspective of criminal networks
  • The various schemes of Money Laundering
  • Some of the tools and techniques used by criminals in money laundering
  • Where can financial investigators obtain critical information to break these networks

Presented by:
Michael Loughnane, CAMS, CFE, President, Loughnane Associates, LLC and retired federal law enforcement (27 years).

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