How Money Actually Moves Beyond the Banks: What Financial Crime Investigators Need to Know

Sponsored By: TeleStrategies' ISS World®

May 2, 2018 : Online Webinar

TIME:
9:00 AM - 10:30 AM New York Time, Eastern USA Time
1:00 PM - 2:30 PM London, UK Time

Free and Only for Law Enforcement, The Government Intelligence Community, Private Enterprise Security Managers and ISS Vendors. Registration with Government or Corporate e-mail address is required.

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How Money Actually Moves Beyond the Banks: What Financial Crime Investigators Need to Know

In this webinar we will describe how much of the world is unbanked, with millions of people moving money and making payments using non-banking methods such as money orders, prepaid cards, hawala, and cryptocurrency.  In this webinar we will describe some of the more popular methods exploited by criminal and terror networks seeking to remain under the radar and move money using “Alternate Remittance Systems” and other "Designated Non-Financial Businesses and Professions."

Presenter:

Michael Loughnane, CAMS, CFE, President, Loughnane Associates, LLC. 

Mike is a former Special Agent and Director of Special Operations, U.S. Environmental Protection Agency, Office of Inspector General,  who specialized in complex fraud and cybercrime investigations.  Today he provides  training to improve tools and techniques for effective investigations of fraud, money laundering and counter terror finance.

  Click Here To Register