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X-WR-CALNAME:Masterclass & Case Studies in Follow the Money Investigatio
 ns
X-WR-CALDESC:Forensic CPA Society
X-WR-TIMEZONE:America/Port_of_Spain
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DTSTART:20250827T120000
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SUMMARY:Masterclass & Case Studies in Follow the Money Investigations
DESCRIPTION:This “Follow the Money” investigations masterclass will 
 focus on the techniques and strategies used to trace financial transacti
 ons\, identify sources of funding\, and uncover hidden assets in various
  contexts such as financial crimes\, corruption\, money laundering\, and
  illicit activities.&nbsp\;\n\n\n\nParticipants will learn how to analyz
 e financial documents\, track money flows\, utilize financial tools and 
 software\, conduct open-source intelligence (OSINT) research\, and colla
 borate with law enforcement agencies and financial institutions.&nbsp\;\
 n\n\n\n&nbsp\;Using real-world case studies\, attendees will learn how c
 riminals exploit financial systems and how forensic experts can trace an
 d disrupt illicit transactions. Whether you are looking to expand your e
 xpertise in financial investigations or stay ahead of regulatory challen
 ges\, this masterclass promises to deliver an unparalleled learning expe
 rience in the field of AML.&nbsp\;&nbsp\;\n\n\n\n🔹 Who Should Attend?
 &nbsp\;\n\n\n\nForensic accountants\, AML specialists\, compliance offic
 ers\, auditors\, financial crime investigators\, legal professionals\, l
 aw enforcement\, and regulatory officials.&nbsp\;\n\n\n\nNon-Member: USD
 $ 1\,000.00FCPAS Associated Member: USD$ 500.00FCPAS Credential Member: 
 USD$ 300.00\n\n\n\n\nREGISTER HERE
URL;VALUE=URI:https://main.fcpaglobal.org/events/masterclass-case-studie
 s-in-follow-the-money-investigations/
UID:urn:uuid:cc493203-7dc6-4b37-ba2b-fc9a7b3f8a64
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260520T235638Z
DTSTART;VALUE=DATE:20260226
DTEND;VALUE=DATE:20260227
LOCATION:TBA\, Miami\, Florida\, United States
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