Virtual Currency Money Laundering and Fraud Schemes: Investigation, Detection, and Deterrence
Boston, MA: Oct, 2016
The NCFPS Virtual Currency Money Laundering And Fraud Schemes: Investigation, Detection, And Deterrence seminar is a two-day course designed to prepare attendees to become proficient in the basics of how to conduct a money laundering and/or fraud investigation involving virtual currencies or mobile payment products and services. Learning will be facilitated through the use and discussion of a real-world practical problem that will reflect themes raised by the course materials. This will assist attendees in the immediate application of their learning to real-world issues.
Courtyard Marriott Boston Downtown
Mention that you are attending this event to receive event room rates.
275 Tremont Street, Boston, MA 02116
TEL: 1-800-321-2211 or 617-426-1400
Hotel photograph courtesy of http://www.marriott.com/hotels/travel/bosdm-courtyard-boston-downtown/