TOPIC: Money Laundering
Speaker: jesse de los santos
We will look at money laundering, it's history, applicable law, applications for the Bank Secrecy Act , processes and methods used to launder money, investigative techniques, available legal tools and how to present your case.
About the speaker
Jesse De Los Santos has been with the HHSC-OIG Internal Affairs Division since 2015. He was previously with the Texas Lottery Commission where he conducted numerous gambling and money laundering investigations. In 2005, he was with the Bexar County District Attorney's Office White Collar Crime and Corruption Division. He was also an Adjunct Professor with the Our Lady of the Lake University in San Antonio. He holds a Master of Science Degree in Interdisciplinary Studies with a focus in Criminal Justice from Texas State University along with a Master Peace Officer Certification.
Attendees will be able to understand the life cycle of a money laundering investigation.Agenda:
11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - Presentation
Program Level: Basic
Advanced Preparation: None required
Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759
From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.
- Early online registration on or before March 28, 2019
- Members $20
- Non-Members $30
- Walk-in registration (if space is available)
- Members $40
- Non-Members $60
The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.
The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Cancellation Policy and No Shows
If you have registered and/or paid for an event and you need to cancel, you MUST email email@example.com no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.