Click to return to CCC-ACFE.org

Become a member Join us

Shell Companies, Telephone Interviews & Fraud Rings

  • 2 Aug 2021
  • 8:00 AM - 5:00 PM
  • Virtual event via Zoom
  • 233

Register


Shell Companies, Telephone Interviews & Fraud Rings

August 2, 2021

8:00 AM to 5:00 PM

Virtual Event via Zoom

Registration will begin at 7:30am.  Seminar will start at 8:00am (EDT).  There will be a 10 minute break every hour. 

Eight hours of CPE

Member price $50

Non-member price $75 

Zoom invite will be sent in a timely manner.

Register online at  CCC-ACFE - Home       

SPEAKER:  Ryan Schwoebel -  Co-Chair of the ACAMS Alabama chapter and Special Investigative Unit & AML Manager for Protective Life Insurance Corporation in Birmingham, AL. Prior to this, Ryan worked as an investigator and then AVP/team lead for Regions Bank AML/BSA. Prior to his transition to the private sector, Ryan worked as a special agent with the Naval Criminal Investigative Service’s Norfolk Fraud Unit.

Ryan received a bachelor’s degree from the University of Montevallo and a master’s degree from UAB. He is a Certified Anti-money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He teaches as adjunct faculty for UAB and Troy University, volunteers with the AARP’s Fraud Watch Network, and is a member of the U.S. Postal Inspection Service’s Identity Theft & Economic Crimes Task Force.

Cutoff for registration and requests for refunds is July 26 5pm.  Refund requests must be emailed to Jhobbs925612@gmail.com

Powered by Wild Apricot Membership Software