Cyber Money Laundering

The face of money laundering and money laundering investigation is changing. Now, every analyst, investigator, and risk manager must at least understand the basics of the Internet online monetary transactions in order to be effective. While the traditional methods of money laundering are still being employed, new and evolving Internet and technology-based methods are rapidly becoming the method of choice. From eCash to online prepaid debit cards and from virtual currencies to mobile payment systems, the Internet is a panacea for the active or aspiring entrepreneurial criminal.

This Webinar is designed specifically for the active private sector investigator, criminal intelligence analyst, detective, or agent that wants to track the proceeds of unlawful activity and the movement of funds within a criminal organization.

Presented By:
Charles Cohen, Cohen Training and Consulting, LLC
[Charles Cohen also holds the position of Commander, Special Investigations and Criminal Intelligence, Indiana State Police]