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BLOG OF THE CENTRAL VIRGINIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Richmond ACFE Chapter Meeting Lecture – 1/15 2013 – Understanding Money Laundering
Posted by on January 15, 2013
Every two weeks the Central Virginia Chapter of the Association of Certified Fraud Examiners (ACFE) presents a lecture on a topic related to the practice of fraud examination and/or forensic accounting. These lectures are presented primarily for the benefit of Chapter members but are open to all with a general interest in improving the practice of auditing and fraud examination.
Members of the Central Virginia Chapter will have received an e-mail notifying them that the bi-weekly lecture is available at this site; the e-mail contains three questions which must be answered and returned for the award of one hour of continuing education credit.
If you are an audit professional or a student and would like to listen to these lectures as a Richmond Chapter member for continuing education credit, please visit our website at www.cpenet.net and join our Chapter on-line by clicking on the first picture of a set of scales, registering as a site user and paying $15.00 annual dues. We offer at least 20 hours of continuing education credit on fraud related topics for the one time annual fee. You don’t have to be a resident of the Richmond area or even of Virginia to join… we have members all across North America.
This week’s lecture is fifty-five minutes in length, on the topic of Understanding Money Laundering.
The presentatation is excellent. two additions will make it more effectve:
1. Sample of actual cases could be cited to illustrate money laudering schemes an ddetection
2. Can a script of the presentation be printed ?