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Dope & Dollars — A Live, One-Time Session from Inside the Investigation

Course Description

Go behind the scenes of narcotics investigations with a Special Agent from the IRS Criminal Investigation Division. In this live-only, unrecorded session, you'll hear how federal agents follow financial trails to build major trafficking and money laundering cases through forensic accounting..


Agenda:

  • What IRS agents actually do on drug task forces

  • How narcotics trafficking is proven with and without the “bricks”

  • How agents identify and rule out legitimate income

  • What they look for in financial accounts

  • What makes money dirty under the law

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July 2

AML, Compliance, and Risk Professionals: Skills transferable into other industries/roles (Session#2)

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July 31

The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World