ACFE South Florida Chapter #11

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ACFE SOUTH FLORIDA CHAPTER PRESENTS IT'S 1ST ANNUAL GOLF & FRAUD TRAINING

We are excited to announce our 1st Annual Golf Outing and Fraud Training. Come enjoy a great round of golf and learn while you're at it! If you can't make the golf outing, then join us for the webinar online.

No matter where you are, you can logon and take advantage of this great program!

Details:

Date: May 5th, 2022

Time: 8:30am – 5pm EST

Location: The Senators Golf Course at Shula's Golf

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

Speaker: 

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

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

To register for this event, please click on the link below.
We look forward to seeing you out on the links for our 1st Annual Golfing Event!

Register Today ยป

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

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