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Money laundering remains one of the most significant threats facing financial institutions, regulators, and law enforcement agencies worldwide. Professionals involved in compliance, investigations, and legal practice must understand how sophisticated criminal organizations move illicit funds through legitimate financial systems.

This Course provides an in-depth examination of the Black-Market Peso Exchange (BMPE), one of the most effective money-laundering systems used by international drug cartels. Participants will explore the origins of the BMPE, the mechanics of placement, layering, and integration, and how narcotics proceeds moved through the U.S. financial system. The course also examines federal anti-money laundering statutes, suspicious activity indicators, structuring schemes, and defense strategies used in complex money laundering prosecutions.

Attendees will strengthen their understanding of anti-money-laundering enforcement, financial crime investigations, evidentiary standards, and compliance risks associated with sophisticated laundering operations.

Learning Objectives:

  • Historical development and structure of the Black-Market Peso Exchange (BMPE)
  • Placement, layering, and integration stages of money laundering
  • BMPE transaction flow and participant roles
  • Structuring schemes, suspicious activity, and AML red flags
  • Federal money laundering statutes under 18 U.S.C. § 1956
  • Legal defenses, evidentiary standards, and white-collar case strategies

Major topics covered in this course:

  • Explain the historical development of the Black-Market Peso Exchange.
  • Identify the three stages of money laundering activities.
  • Recognize how BMPE transactions move through the financial system.
  • Identify common AML red flags and structuring indicators.
  • Understand key federal anti-money laundering statutes and enforcement concepts.
  • Analyze legal defenses and evidentiary challenges in money laundering cases.
  • Apply lessons from real-world AML case studies to legal and compliance practice.

Who Will Benefit:

  • CPA
  • Enrolled Agents (EAs)
  • Tax Professionals
  • Attorneys
  • Other Tax Preparers
  • Finance professionals
  • Financial planners

Credits and Other information :

  • IRS CPE Credits: 2.0 TAX
  • Location: Virtual/Online
  • Delivery method: Group Internet Based
  • IRS Course ID: DFFSC
  • Attendance Requirement: Yes
  • Session Duration: 2 Hours
  • Case Studies and Live Q&A session with speaker
  • PowerPoint presentation for reference

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5. We provide the following CE credits to the professionals on the approved courses.

  • IRS
  • HRCI
  • SHRM

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