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