Log in

ACFE South Florida Chapter #11

Log in


Details from the 1st Annual Golf & Fraud Classic


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


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

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


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

Photos from the event May 2022!

Event Sponsors!

Thanks to the below sponsors for helping us make this even possible.

Eagle Sponsor

Birdie Sponsor

Par Sponsors

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

Powered by Wild Apricot Membership Software