San Francisco, California
London, United Kingdom
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.
When & Where
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.