Tuesday, September 10, 2024 12:00 pm - Tuesday, September 10, 2024 1:00 pm
[GMT-07:00] Mountain Time (US & Canada)
Event Details
Hybrid Event
, 1 CPE Hour(s)
Field of Study: Specialized Knowledge
Knowledge Level: Basic
Course Prerequisites: none
"Laundering Ill-Gotten Gains - 101 " – Paul Baxley
In this this presentation will discuss the basic concepts of converting ill-gotten gains into usable funds which appear to be legitimate. By understanding the triggers in place to detect money laundering, Fraud Investigators will learn techniques to detect and trace the proceeds of fraud and proceeds of other crimes.
Learning objectives:
Understanding the challenges bad actors must overcome to spend proceeds of illegal activities
Understanding why fraud investigators must look beyond the underlying activity and trace the flow of funds
Understanding the basics of money laundering and triggers bad actors attempt to circumvent
Detecting laundering within your trade or business
Paul Baxley
Paul is a retired Department of Justice Criminal Investigator, and retired Air Force Office of Special Investigations, Special Agent. Within the DOJ, Paul conducted numerous long-term financial investigations wherein he identified violations of federal money-laundering statues. Further, he served as a DOJ speaker, providing investigative instruction to law enforcement officer located throughout the US, Senegal, Egypt, and numerous Balkan Countries. Paul currently works at J.R. Simplot as a Senior Auditor and serves as Director of Education and Training for the Boise ACFE.
Tuesday, September 10, Noon - 1 PM (MST*), for this 1 CPE event. This event is $25 for IIA members, $30 for non-members and $0 for students. Kindly select PayPal as payment method and follow links to credit card payment option.
Location:Albertsons Companies HQ – 250 E Parkcenter Blvd, Boise, ID 83706 Training Room #2.
Virtual Link: Teams Invite
Please note this event will be hybrid however lunch will be provided at no additional cost for in-person attendees who register and email. Please sign up, indicate in-person or virtual attendee, and email Austin Guza @ Austin.Guza@simplot.com to confirm you will be attending in-person and would like a lunch.