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.

Description:

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).

Program

KEYNOTE: Ethics and the Anti-Fraud Professional

• James D. Ratley, CFE, ACFE President and Founder

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

Healthcare Fraud

• Avatar Lefevre, Federal Bureau of Investigations

• Bryan Piper, 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

Cancellation Policy

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.