Dirty Dollars: Unveiling North Korea’s Fraudulent Finances and Global Impacts
- Oct 30, 2024 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Dirty Dollars: Unveiling North Korea’s Fraudulent Finances and Global Impacts
Description
In North Korea’s secretive world, their regime engages in fraudulent behaviors and global money laundering schemes. This presentation sheds light on how North Korea sustains itself through nefarious means, impacting global information and banking systems.
In this session, you will explore North Korea’s surreptitious methods to support itself, including engaging in cybercrime, counterfeit operations and illegal trade. Additionally, you will examine the impact of these actions on global information systems, banking, international relations and efforts to deter nuclear proliferation.
Prerequisites
None
You Will Learn How To:
Gain insights into North Korea’s illicit activities and financial crime methods.
Analyze how these actions affect global geopolitics, denuclearization efforts and international sanctions.
Navigate North Korea’s evasion strategies and illicit regime-sustaining tactics.
Discern North Korea’s illicit schemes through case studies and real-world examples.
Recognize red flags indicating North Korea’s involvement in financial crimes.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing - Governmental: | 2 |
|---|
Presenter
Michael Schidlow, CFE - Speaker
Professor and Lecturer
Scienter Group LLC
Policies
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. 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.nasbaregistry.org.