ACFE South Florida Chapter #11

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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

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

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