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ACFE South Florida Chapter #11

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2018 Joint Fraud/AML Conference (ACAMS)

  • November 16, 2018
  • 7:00 AM - 5:00 PM
  • Kovens Conference Center 3000 NE 151st Street North Miami FL 33181


Headline: 2018 ACFE / ACAMS Joint AML/Fraud Conference

Excerpt: ACFE South Florida Chapter & ACAMS AML/Fraud Conference


As evidenced by record anti-money laundering (AML) fines and increased prosecutions of fraudsters, prosecutors are rigorously applying both AML and fraud statutes. This one day conference addresses current issues in the world of AML and Fraud. Learn core principles of AML and Fraud taught by leading practitioners, consultants, and investigators (both Fraud/AML Subject Matter Experts).

Included w/ Registration:
Free parking, Snacks, Coffee breaks, Lunch

Event is worth:
CFE CLE CAMS Credits Eligible (Up to 8 Credit Hours)

Cancellation Policy: Cancellations must be made prior to the start of the event.  No refunds or credits will be given for cancellations received on or after the start of the event.

ACFE South Florida Chapter #11
1172 South Dixie Highway #365 
Coral Gables, FL 33146

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