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

Date: May 5^th, 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