Details:

Date: May 5^th, 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