Headline: ACFE and ACAMS South Florida Chapter 2014 AML/Fraud Conference
Excerpt: 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.
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
Cyber Security
Jared M. Strauss, Assistant U.S. Attorney, U.S. Attorney's Office
Jorge Rey, Director - Information Security & Compliance, Kaufman Rossin & Co.
FCPA and the Banking Industry
Richard Montes de Oca, Managing Partner, MDO Partners
Gregory Moore, Senior National Bank Examiner, OCC
Scott Nathan, SVP - BSA Officer, BankUnited
Bitcoin
Brian Stoeckert, Managing Director, CoinComply
Stephan Robinson, Special Agent, IRS-CI
Healthcare Fraud
Avatar LeFevre, Special Agent, FBI
Bryan Piper, Special Agent, FBI
Human Trafficking
Roy Altman, Deputy Chief, U.S. Attorney's Office
Banking Marijuana
Andrew Ittleman, Partner, Fuerst Ittleman David & Joseph PL
Jim Marty, Founder, Jim Marty and Associates, LLC (Colorado)Program:
Sponsor
Smarsh
Included w/ Registration:
- Free Parking
- Coffee Breaks
- Snacks
- Lunch
This Event is worth:
- 8 CFE Credits
- 8 CAMS Credits
2014_conference_flyer__v2__9_25_14.pdf
