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.

Learn more about the course.

Seminar Venue

Mention that you are attending this event to receive event room rates.

Courtyard Marriott Boston Downtown
275 Tremont Street, Boston, MA 02116

TEL: 1-800-321-2211 or 617-426-1400


Eventbrite - NCFPS Virtual Currency Seminars: Boston