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  • South Florida ACFE Fraud Conference (Virtual) -- 5 CPE Credits

South Florida ACFE Fraud Conference (Virtual) -- 5 CPE Credits

  • Thursday, November 04, 2021
  • 12:00 PM - 5:00 PM
  • Virtual

Our chapter has partnered with the South Florida ACFE Chapter to offer the below virtual CPE opportunity to our members at the same rate as South Florida members ($90 for 5 CPE credits).  

See event flyer: November 4th Event Flyer.pdf.

To register, at the discounted rate, you must:

1. Go to https://southfloridaacfe.org/event-4380114 and click "Register"

2. Type your e-mail and click "Next"

3. Select "ACFE Local Chapter Members - $90.00" as the registration type

4. Complete the registration form and select "NY - Syracuse - Upstate NY Chapter #49" as your Chapter Affiliation.  This will provide you the discounted rate.

5. Click "Next" and complete your payment.


ACFE Twin Cities & South Florida Chapters presents a Joint Fraud Conference

    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


    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.

    The ACFE Upstate NY Chapter #49 is a 501(c)6 non-profit organization. P.O. Box 399, Syracuse, NY 13214

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