ACAMS South Florida Chapter July 2024 Event: Mini-Workshop on Fraud

Overview

We are excited to announce the ACAMS South Florida Chapter's “Mini-Workshop” on Check Fraud. Join us for an in-depth discussion on national & local check and money order fraud trends and typologies, and ways your institution can better prevent, detect, and combat this illicit financial activity and protect your clients and institutions.

We’ll be hosting two great US law enforcement speakers, including Michael Bruno, Assistant Inspector in Charge (A) & FinCEN Liaison, Criminal Investigations Group, U.S. Postal Inspection Service (USPIS) as well as a Supervisory Special Agent from the FBI Miami Field Office.

We have limited space for this in-person only event so please make sure to sign-up early.

Why Attend:

• Expert Insights: Hear directly from experts and gain valuable perspectives on check and money order fraud.
• Networking Opportunities: Connect with peers, build professional relationships, and exchange ideas with leaders in the field.
• Practical Strategies: Acquire actionable strategies and best practices to strengthen your organization's resilience against financial threats.

Agenda

Registration Opens: 9:00AM
Presentations Start: 9:30AM
Presentation Ends: 12:30PM
Close of event: 12:35PM

Venue

Amerant Bank
10500 Marks Way
Miramar, FL 33025

At arrival, guests will need to have a valid photo ID and check in with security.