Understand How Law Enforcement Uses Asset Forfeiture to Fight Criminals

Recorded
Online
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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Pricing*

ACAMS 会员

$245.00

非会员

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

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

Region/Industry

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