Advanced Financial Analysis Seminar
Date/Time
5/20/2024 - 5/24/2024
8:00 AM - 10:00 AM Eastern
8:00 AM - 10:00 AM Eastern
Event Description
This seminar includes:
Money Laundering
Bulk Currency Smuggling
Trade Based Money Laundering
Informal Value Transfer Systems
Cyber Currency
U.S. Money Regulations
Non-bank Financial InstitutionsG
Current Schemes and Priorities
Analysis of Varied Financial Records
Money Laundering
Bulk Currency Smuggling
Trade Based Money Laundering
Informal Value Transfer Systems
Cyber Currency
U.S. Money Regulations
Non-bank Financial InstitutionsG
Current Schemes and Priorities
Analysis of Varied Financial Records
Location
Go to Training
Contact Person
Marilyn B Peterson
(phone: 571 357-0085)
(phone: 571 357-0085)
Details
This AFAS Event is scheduled from 8 - 10 a.m. (Eastern time) to accommodate European participants. Each two hour hour instructor-led portion is followed by two hours of participant-managed exercises except on the last day when the instructor-led piece is one hour and the participants have 3 (or more if needed) hours to complete the final exercise.
Costs are $300 per IALEIA member; $500 for non-members. It is permitted for participants to join IALEIA while registering for the class. Current dues are $50 per year.
The class is held on the Go To Training platform, through IALEIA.
Any questions about the class can be addressed to Marilyn Peterson at peterson@ialeia.org. Individuals can get a registration form by contacting Ms. Peterson at that email address.
Costs are $300 per IALEIA member; $500 for non-members. It is permitted for participants to join IALEIA while registering for the class. Current dues are $50 per year.
The class is held on the Go To Training platform, through IALEIA.
Any questions about the class can be addressed to Marilyn Peterson at peterson@ialeia.org. Individuals can get a registration form by contacting Ms. Peterson at that email address.
Links
Outlook/vCalendar/Google
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| 5/20/2024 - 5/24/2024 |    |
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