ACFE South Florida Chapter #11

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1st Annual South Florida Chapter Golf & Fraud Training

  • May 05, 2022
  • 8:30 AM - 5:00 PM
  • Zoom Webinar / Shula's Golf Course

Registration

  • Includes the following:
    - 4 Webinar Registrations
    - 4 Golf Slots
    - Breakfast
    - Lunch
    - Unlimited beverages
    - Golf goodie bag
  • Includes the following:
    - 4 Webinar Registrations
    - 4 Golf Slots
    - Breakfast
    - Lunch
    - Unlimited beverages
    - Golf goodie bag

Register

ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training

    Date: May 5th, 2022

    Time: 8:30am – 5pm EST

    Delivery Method: Group Internet Based

    Field of Study: Specialized Knowledge

    CPE Credits: Up to 2hrs

    Program Level: Intermediate

    Prerequisites: Basic Knowledge of fraud and investigation concepts

    Advanced Preparation: None

    Cost:

    Webinar Only: $50 for Members / $75 Non-Members

    Golf & Webinar Foursome: $600 for Members / $800 for Non-Members


    Featured Speakers / Presentation Title / Learning Objectives:

     

    Speaker: Robert Mazur, NY Times best-selling author of, The Infiltrator. Former DEA agent

    Presentation Title: TBD

    Learning Objectives: 

    ·         Explain how he infiltrated the Medellin Cartel as a money launderer

    ·         Identifying the major cartel members he dealt with, including their lawyers and financial service providers

    ·         Explain how he, as a member of the black money markets, laundered money generated in the U.S.

    ·         Identifying present day geographic areas, business types, product types and transaction patterns that carry great AML risk


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

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