Forensic Accounting and Money Laundering Detection/Disruption Conference – Presented by FAU’s Center for Forensic Accounting and U.S. Department of Treasury

Florida Atlantic University – Boca Raton, Florida – March 9-10, 2020

The Forensic Accounting and Money Laundering Detection/Disruption Conference is sponsored by the U.S. Department of the Treasury’s Office of Inspector General and Florida Atlantic University’s Center for Forensic Accounting.

This conference will focus on detecting and disrupting money laundering through forensic accounting, and the importance of the forensic accounting and law enforcement communities working together to combat money laundering. Speakers will include members from components of government and private sector experts.

Attendees receive approximately 600 minutes (approximately 12 hours based on 50 minutes per continuing education hour) for continuing education/training for attending the full conference. Florida Atlantic University will issue a certificate of attendance. CPAs: See NASBA guidelines for claiming CPE hours for university non-credit courses. ACAMS training approval for the conference is pending.

To view the full conference brochure and to register for the conference online, please visit FAU’s Center for Forensic Accounting here: https://business.fau.edu/cffa.