Headline: 2016 ACFE & ACAMS Joint AML/Fraud Conference
Excerpt: 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.
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).
KEYNOTE: Ethics and the Anti-Fraud Professional
New CDD/Beneficial Ownership Rules
Eryn Schornick, Global Witness
Javier Alvarez, Avila Rodriguez Hernandez Mena & Ferri LLP
Alina Palacio, Office of the Comptroller of the Currency
Trade Based Money Laundering (TBML)
Ross Delston, Law Office of Ross Delston
Jared Nixon, South Florida Money Laundering Task Force
Avatar Lefevre, Federal Bureau of Investigations
Access Device Fraud
Manuel Hernandez, Department of Homeland Security, ICE
Ariel Rodriguez, Department of Homeland Security, ICE
IRS Criminal Investigation Updates and Enforcement Efforts
William Rondon, IRS
Michael DePalma, IRS
Included w/ Registration
Free Parking / Coffee Breaks / Snacks / Lunch
Continuing Education Credits
8 CFE Credits / 8 CAMS Credits
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by the ACFE South Florida Chapter for this event, you must cancel your registration 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. Those who do not cancel and do not attend are responsible for the full registration fee. No partial refunds or credits will be given for sessions not attended.
ACFE South Florida Chapter #111421 SW 107th Avenue #135 Miami, FL 33174-2526