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  • ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training

ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training

  • Thursday, May 05, 2022
  • 7:30 AM - 9:30 AM
  • Virtual

Registration is closed

ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training

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

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