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Wednesday, January 15, 2025 Live Webcast

Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto (X2-44359)

2:30 PM - 4:30 PM EST
webcast

Vendor Platform

2 CPE Credits in BE

OVERVIEW

This course chronicles the decisions that led to the arrest of Sam Bankman-Fried (SBF), and helps participants understand the consequences that will follow for people charged with business-related crimes. Authorities arrested SBF pursuant to a grand jury indictment that charged him with wire fraud, securities fraud, money laundering, and related conspiracy charges.

DESIGNED FOR

Financial services professionals should attend this conference to get ideas on how to create training strategies that will lower risk levels for investigations of white-collar financial crimes.

BENEFITS

After attending this presentation, you will be able to...

  • Identify how white-collar crime investigations begin
  • Recall terminology associated with criminal justice proceedings
  • Recognize the relationship between a criminal charge and a conviction
  • Recognize how judges identify appropriate sentences for business-related crimes

HIGHLIGHTS

Major topics covered in this course include:

  • What starts a government investigation for white-collar crime?
  • What is an indictment?
  • What is extradition?
  • What are pre-trial proceedings?
  • What is a mitigation stra

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Justin Paperny

Justin Paperny

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on January 15 at 2:00 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings