This webinar is intended for LAW ENFORCEMENT personnel:
those who are directly attached to or work in support of a law enforcement
agency. Please register using your agency-issued email.
This webinar will be Live
Only and will not be available on On-Demand
Registrations will close 24 hours
before webinar start time.
From traditional residential mortgages, to commercial and
personal loans, to hard-money lenders, criminals regularly exploit the financing
process to illegally obtain funds. When criminals perpetrate these
crimes for profit that target individuals, private entities or financial
institutions, they regularly launder their illicit proceeds in an effort to
conceal the true source of the funds or promote their criminal activities.This
webinar will use case studies to illustrate how criminals commit loan fraud, and
the various ways they launder their ill-gotten gains. Attendees will
increase their awareness in identifying signs of loan fraud and money laundering
and provide methods by which law enforcement and prosecutors can successfully
investigate and prosecute those responsible.
Presented by: Philip V. Apruzzese, Director of the Combatting Upstate
Financial Fraud Schemes (CUFFS) Initiative in the Office of the New York State
NW3C does not share Webinar attendees’ personally
identifiable information with any third party without opt-in consent given