Date: November 4th, 2021

Time: 12pm – 5pm EST

Delivery Method: Group Internet Based

Field of Study: Specialized Knowledge

CPE Credits: Up to 5hrs

Program Level: Intermediate

Prerequisites: Basic Knowledge of fraud and investigation concepts

Advanced Preparation: None

Cost:

Early Bird Pricing Tier 1 available to August 8th - $60 Members / $75 Non-Members

Early Bird Pricing Tier 2 available August 9th thru September 9th - $75 Members / $90 Non - Members

Regular Pricing - $90 Members / $105 Non-Members

Featured Speakers / Presentation Title / Learning Objectives:

Michael Bret Hood

Founder 21st Century Consulting, Former FBI Special Agent, ACFE 2020 James R. Baker Speaker of the Year

Presentation Title: Advanced Money Laundering

Learning Objectives:

• Identify advanced money laundering techniques

• Evaluate the effectiveness of an existing anti-money laundering program

• Design advanced money laundering detection protocols matching the organizational risk appetite

Stephen Murphy & Javier Pena, Retired DEA Special Agents

Presentation Title:The True Story of Pablo Escobar

Learning Objectives:These celebrated special agents take audiences deep into the history books as they reveal inside stories from a good-versus-evil battle that seems too wild to be true. Along the way, they share the lessons they learned on effective leadership, teamwork and split-second decision making amid extreme circumstances. With a combination of tactful humor and rarely seen visuals, Steve and Javier complement anecdotes about their experiences in hostile and oftentimes life-threatening conditions with a memorable and entertaining look at the real-life cartel drama.

After this block of instruction, the participants will be able to:

• Identify investigation techniques and strategies.

• List examples of effective leadership skills.