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.
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