ACAMS Greater Phoenix Chapter November Virtual Event: Inside Investigations: Law Enforcement Cases
2021年11月18日
12:00PM - 2:00PM MT
Online
1
ACAMS Credit
1
ACAMS
積分
Overview
Our incredible speakers will take you inside three actual Law En-forcement investigations, ranging from the Helixcase, a Darknet-Based Bitcoin ‘Mixer’ which laundered over $300 Million, to a healthcare fraud case involving non-emergency transportation and laundering of funds, and a West African fraud case resulting in a conviction and victim restitution.
Join us as our speakers share their insight and investigate expertise for these exciting cases.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.