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WVACFE Luncheon Training Series 2nd Quarter: Alternative Remittance Systems & Trade Based Money Laundering

  • Columbia Pipeline Group - 1178 1700 MacCorkle Avenue Southeast Charleston, WV, 25314 United States (map)

This will be a special 2 hours CPE presented by Jeff Sandy, CFE, Cabinet Secretary Department of Public Safety and Military Affairs for the State of West Virginia.  Secretary Sandy will draw from his extensive years experience in the movement of money for nefarious purposes as an IRS criminal investigator, Investigator for Perry Forensics, and Law Enforcement background both domestically and internationally.