The DC
Chapter of the Association of Certified Fraud Examiners (ACFE) in
coordination with the DC chapter of the Association of Certified
Anti-Money Laundering Specialists (ACAMS) is very excited to present
the following two day training event.
Summary of key topics to be discussed will
be:
Day One:
·
Emerging Issues for
Online Gambling for Third Party Processors and it's Legal
Implications
·
Banker’s Perspective
on aligning your AML Program Regarding New Products at Financial
Institutions
·
Money Laundering
Update
·
Bank Secrecy
Act
·
Uncovering Financial
Crime
·
Emerging Issues within Terrorist
Financing
Day Two:
·
Virtual Currencies
Exposing the Financial Crimes Challenges
·
Emerging Issues
within Money Laundering
·
Global Perspective
Involving Financial Crimes
·
Ethics (2
hours)
Please note: Chapter business and
awards are scheduled to take place on Day Two. Please
contact acfedc.org if you would like to participate and are unable
to attend.
WHO
SHOULD ATTEND:
·
Certified Fraud
Examiners and other anti-fraud specialists
·
Certified Anti-Money
Laundering Specialists
·
Banking
specialists
·
Forensic accountants
and investigators
·
Internal, independent
and government auditors
·
Criminal
investigators from local, state and federal agencies
·
Internal and
independent lawyers, prosecutors and other professionals
DATE: Monday and
Tuesday – June 27-28, 2011
TIME: 8:00AM –
4:30PM (each day training starts promptly at
8:30AM)
LOCATION: 2550 M Street,
Patton Conference Center (Main Lobby)
(Between 24th and 25th Streets, near
Foggy Bottom and Dupont Circle Metro Stations)
PRICING*: (each day
includes breakfast and lunch and light afternoon
snack)
Don't forget to renew your ACFE chapter membership at
the reduced rate of $40
Full Two Days (16
CPE)
·
ACFE Chapter Members
$225
·
ACAMS Chapter Members
$225
·
Non Chapter Members
(ACFE) $275
·
Non Chapter Member
(ACAMS) $275
Day One only (8
CPE):
·
ACFE Chapter Members
$125
·
ACAMS Chapter Members
$125
·
Non Chapter Members
(ACFE) $150
·
Non Chapter Member
(ACAMS) $150
Day Two only (8
CPE):
·
ACFE Chapter Members
$125
· ACAMS Chapter Members
$125
·
Non Chapter Members
(ACFE) $150
·
Non Chapter Member
(ACAMS) $150
ACFE 2011-2012 Membership
$40
CPE Credits: This
course offers an opportunity to earn sixteen (16) continuing
professional education credits (day two includes 2 hours of
ethics).
* Full refunds
are available anytime when requested prior to 3 days of the event.
No refunds will
be made for “No Shows” (a “No Show” is a person who registers for a
program but who does not cancel registration or attend the program).
Any registered person may elect to transfer the
registration to another person at anytime. Cancellations can
be made only by email at
chapter@acfedc.org.
* Payments can
be electronically made anytime prior to the event start.
Unfortunately, we are unable to accommodate "pay at
the door" or payment by checks or
cash.
Speaker Presentations: