The Black Market Peso Exchange (BMPE) is one of the most complex and widely used money laundering methods in the world. This session will provide a comprehensive understanding of how the BMPE system operates and its implications for financial crime investigations.
Whether you are in forensic accounting, compliance, law enforcement, or financial crime investigation, this workshop will help you identify, and address money laundering risks associated with BMPE.
Non-Member: USD$ 250.00
FCPAS Associated Member: USD$ 125.00
FCPAS Credential Member: USD$ 75.00