Headline: 2015 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 (both Fraud/AML Subject Matter Experts).

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).

 ProgramRegulatory Update

• Salvatore LaScala, Navigant

• Marc Benson, Navigant

• Gregory Moore, Senior National Bank Examiner, OCC

Complex Corporate Structures & CDD

• Dr. Toussant Boyce, Caribbean Development Bank

• Lee Yanero, Ocean Bank

• Frank Cummings, AML Partners

Investigating Ponzi Schemes

• H. Ron Davidson, Assistant United States Attorney for the South District of Florida

• Kate Zoladz, Securities and Exchange Commission

South Florida Geographic Targeting Orders

• William Rondon, Supervisory Special Agent Internal Revenue Service Criminal Investigations

• Jennifer Kuehl, Special Agent Internal Revenue Service Criminal Investigations

• John F. Tobon, Assistant Special Agent-in-Charge, Financial Investigations Division of Homeland Security

Model Validation / Statistical Analysis

• Rachel Delgado, Televance

• William Goss, Televance

• Daniel Haggerty, Federal Reserve

How Fraud & Corruption in Latin America impacts business in South Florida

• Dr. Luis Fleischman, Menges Security Project

Sponsors

Included w/ Registration: Free Parking, Coffee Breaks, Snacks, Lunch

This Event is worth:

• 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.