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INVESTIGATING AND PROSECUTING MONEY LAUNDERING This one day course will discuss the criminal elements and case law for N.J.S.A criminal statute 2C:2125, Financial Facilitation of Criminal Activity,

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What is this one-day course will?

This one-day course will provide participants with an overview of the latest trends in the industry.

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All employees in the department are required to attend and file a report.

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Participants can fill out the course evaluation form provided by the instructor at the end of the session.

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The purpose of this one-day course is to update participants on industry developments and best practices.

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