ACFE South Florida Chapter #11

Log in

Login

2014 Joint Fraud/AML Conference (ACAMS)

  • November 07, 2014
  • 7:30 AM - 5:45 PM
  • Kovens Conference Center, 3000 NE 151st Street, North Miami FL 33181

Registration

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

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

Powered by Wild Apricot Membership Software