Date: May 5th, 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
Click here to register for the event!
***South Florida Chapters will be issuing the certificates to those who attend on behalf of the Rio Grande Valley Chapter.***
(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502
