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Upcoming events

    • 2 Aug 2021
    • 8:00 AM - 5:00 PM (EDT)
    • 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

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