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X-WR-CALNAME:Trade-Based Money Laundering Techniques: Invoice Fraud
X-WR-CALDESC:Forensic CPA Society
X-WR-TIMEZONE:America/Port_of_Spain
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TZID:America/Port_of_Spain
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TZOFFSETFROM:-0400
TZOFFSETTO:-0400
DTSTART:20250116T000000
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TZID:America/Port_of_Spain
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BEGIN:VEVENT
SUMMARY:Trade-Based Money Laundering Techniques: Invoice Fraud
DESCRIPTION:Trade-Based Money Laundering (TBML) is a growing concern in 
 financial crime investigations\, and invoice fraud is one of the primary
  schemes used to manipulate trade transactions for illicit financial gai
 ns.&nbsp\;\n\n\n\n\nHow criminals exploit invoices to disguise illicit f
 unds.&nbsp\;\n\n\n\nRed flags that indicate suspicious transactions.&nbs
 p\;\n\n\n\nThe "think like a thief" approach\, helping you anticipate fr
 aud tactics and strengthen your investigations.&nbsp\;\n\n\n\n\nWhether 
 you are a forensic accountant\, compliance officer\, fraud Investigator\
 , or finance professional\, this workshop will help you detect and under
 stand invoice fraud schemes within TBML.&nbsp\;\n\n\n\n\nREGISTER HERE
URL;VALUE=URI:https://main.fcpaglobal.org/events/trade-based-money-laund
 ering-techniques-invoice-fraud/
UID:urn:uuid:6789c041-3ab7-4b20-a3bb-1b0693f667a2
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260521T091647Z
DTSTART;TZID=America/Port_of_Spain:20250717T120000
DTEND;TZID=America/Port_of_Spain:20250717T150000
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