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Money Laundering & Terrorist Financing Investigators

Two-Day Money Laundering & Terrorist Financing Investigators Course
During this two-day class, Larry Smith, a decorated money laundering and fraud specialist, will provide you with his knowledge and experiences in dirty money and illegal transactions in a variety of industries and criminal activities. Participants will learn how to identify suspicious activities and the criminal movements of money in and out of shell companies, casino businesses, the real estate and marijuana industries and into human trafficking and more. Learn about the ever-changing climate of money as it moves from hard currency, to virtual currency and cryptocurrency.

Late Registration Fee: $100 (Starts May 24, 2021)
Download the course brochure (PDF)

Course Schedule

Day 1

Day 2

The event is finished.

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