Navigate Up

Pricing:

 
 
 
 

 Money Laundering 101

 
4/18/2013 12:00 AM
4/18/2013 12:00 AM
Siena College - Sarazen Student Union Room 243 |
MONEY LAUNDERING 101
 
The Albany Chapter of the Institute of Internal Auditors is hosting a morning seminar with William F. Mosher Jr. on April 18, 2013 at Siena College. Mr. Mosher will lead a very exciting seminar about money laundering. The presentation will include a discussion of the history of money laundering, the definition of money laundering, money laundering methods, and the enforcement of money laundering.

Senior Investigator Mosher is the member in charge of the New York State Police Financial Crimes Unit. Mr. Mosher has supervised the unit since its inception in February of 2001. The unit is responsible for assisting law enforcement with the financial aspects of criminal investigations. These investigations include money laundering and asset seizures as well as identity thefts, embezzlements and mortgage fraud. The unit is also responsible for providing the Treasury Department’s Financial Crimes Enforcement Network data to all state and local law enforcement in New York. Mr. Mosher has been a member of the New York State Police since 1986. He is an adjunct instructor for the National White Collar Crime Center, and instructs new State Police investigators in financial crimes and money laundering investigations at the Bureau of Criminal Investigation Basic School. In 2007, Senior Investigator Mosher was named the Law Enforcement Officer of the Year by the Capital District Bank Security Officers’ Association.

Location: Siena College - Sarazen Student Union Room 243
Date: April 18, 2013
Registration and continental breakfast: 8:30 – 9:00 AM
Program: 9:00 AM – 12:00 PM
Number of CPEs: 3
Price:
If registered by April 4, 2013:
• $15 for IIA, ISACA, AGA, ACFE, NYS Forum, ISSA, OWASP, and INFRAGARD members
• $20 for non-members
• FREE for Siena College students

If registered after April 4, 2013:
• $20 for IIA, ISACA, AGA, ACFE, NYS Forum, ISSA, OWASP, and INFRAGARD members
• $25 for non-members
• FREE for Siena College students

 

For more information and to register: http://www.cvent.com/d/ccqrqv