Advanced Financial Analysis Seminar
5/20/2024 - 5/24/2024
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
Go to Training
Contact Person
Marilyn B Peterson
(phone: 571 357-0085)
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  Individuals can get a registration form by contacting Ms. Peterson at that email address.
Click on the icon next to the date(s) to add to your calendar:
5/20/2024 - 5/24/2024  

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