Understand How Law Enforcement Uses Asset Forfeiture to Fight Criminals

2 ACAMS Credits
Private chapter member price
9.999.995,00 $

Learning Objectives

Investigating the different types of asset forfeiture described by FATF in Recommendations 4 and 38

Learning about the three types of forfeiture under US federal law: criminal, civil, and administrative penalties

Demonstrating how powerful mechanism used by law enforcement

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Who Should Attend?

Law Enforcement, Legal Advisors, Legal Counsel, Precious Metals/Gems Dealers, Real estate


Casino / Gaming, Financial Institutions, FinTech, Lawyers/Trust, Real estate, Securities, Canada, United States