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DTSTART:20230224T140000Z
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SUMMARY:SPECIAL EVENT: ACFE Dallas February 2023 All-Day Seminar
LOCATION:UT Dallas Davidson-Gundy Alumni Center\, 800 W. Campbell Rd\, Richardson\, TX 75080
DESCRIPTION:https://dallasacfe.org/event-5137565\n\nJoin us for a special all-day seminar qualifying for 8-hours CPE discussing the emerging methods of laundering assets\, including new payment technologies!\n  \n\n  Objectives:\n      * Develop a deeper understanding of how dirty money is placed\, layered\, and integrated by criminals.\n\n        * Recognize how banking products and services are misused by criminals to place and move illicit money.\n\n        * Track beneficial ownership of front and shell companies for use in investigations.\n\n        * Trace money movement through banking products and shell companies.\n\n        * Build case profiles for the investigation\, prosecution and asset recovery related to fraud and financial crime.\n\n                 Date :        Friday\, February 24\, 2023                  Speakers:                                                        \n               Jason Zirkle\, CFE\n               ACFE Training Director                \n                                                          Agenda:                                                        7:15-8:00                Registration and Breakfast                                          8:00-5:00                Program                                                          Prerequisites:        No prerequisites are required.                  Location:                 UT Dallas Davidson-Gundy Alumni Center\n         800 W Campbell Rd\n         Richardson\, TX 75080\n                         Price:                 Chapter Member/Affiliates: $150\n         Non-Members: $225\n         Student/Educator Affiliates: $150\n          Prices include breakfast and lunch\n                         CPE Offered:        8 Hours                                                                           Register Online                                                                                                                   Add to Calendar                                                 
DTSTAMP:20260419T081200Z
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