ACFE South Florida Chapter #11

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2015 Joint Fraud/AML Conference (ACAMS)

  • November 06, 2015
  • 7:30 AM - 5:30 PM
  • Kovens Conference Center, 3000 NE 151st Street, North Miami, FL 33181

Registration

  • Must bring ID

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:

 ACFE Logo ACAMS Logo

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

 AML Partners

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.


ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

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