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NCFPS Virtual Currency Seminars: Boston

NCFPS Virtual Currency Seminars, LLC

Thursday, October 27, 2016 at 7:30 AM - Friday, October 28, 2016 at 4:30 PM (EDT)

NCFPS Virtual Currency Seminars: Boston

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Event Details

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. Conference participants can earn up to 16 CPE credits in Specialized Knowledge and Applications.

Have questions about NCFPS Virtual Currency Seminars: Boston? Contact NCFPS Virtual Currency Seminars, LLC

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When & Where


Courtyard Marriott Boston Downtown
275 Tremont Street
Boston, MA 02116

Thursday, October 27, 2016 at 7:30 AM - Friday, October 28, 2016 at 4:30 PM (EDT)


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Organizer

NCFPS Virtual Currency Seminars, LLC

David M. Long, JD, CFE, CAMS is an experienced investigator, attorney and professor of criminal justice and legal studies. He is principal of NCFPS-Virtual Currency Seminars, LLC and NCFPS-Digital Currency AML Consultants (NCFPS), a California-based anti-money laundering and fraud prevention consultancy specializing in addressing the specific AML compliance and fraud prevention challenges facing companies operating in the virtual currency environment. 

During Long’s nearly decade of government service as a Special Agent with the federal Office of Labor Racketeering, he investigated cases pertaining to the influence of organized crime in labor unions. Many of his cases were complex financial investigations involving money laundering violations, the Racketeer Influenced and Corrupt Organizations (RICO) Act, public corruption, extortion, bribery and witness tampering. Long served with distinction as a Special Agent and received several awards for meritorious service.

An internationally noted speaker and presenter, Long frequently speaks and presents on money laundering issues in both the virtual currency and more traditional money laundering realms.  He received his J.D. from the University of Pennsylvania Law School and is a former law clerk to the late Honorable Clifford Scott Green of the U.S. District Court, Eastern District of Pennsylvania in Philadelphia, PA.  He received his B.A.  (Magna Cum Laude, Phi Beta Kappa) from Howard University.  He is a member of the Georgia Bar. David is on the adjunct faculty of the Association of Certified Fraud Examiners and serves on that organization’s Higher Education Committee.

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NCFPS Virtual Currency Seminars: Boston
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