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Thursday, February 28th, 2019 ~ General Meeting

February 28 @ 5:30 pm - 9:00 pm

$25 – $65

 

 

 

 

 

 

DATE: Thursday, February 28th, 2019

TIME: 05:30pm – 08:30pm

LOCATION: Spanish Tavern, 103 McWhorter Street, Newark, NJ 07105

PARKING: Free Parking Lot for Spanish Tavern

CAPACITY: 50 Seats

TOPIC: “Negative News and Adverse Media Reviews and Investigations”

KeyNote Speakers: Elaine P. Micewicz, CFE, CP  ~ e-Clerx, AML/KYC – Adverse News Manager

Refund Policy: 100% Refund, if cancelled at least 48 hours prior to the event via email request to membership.acfenj9@gmail.com

CPE Credits: 1


ELAINE P. MICEWICZ, CFE, CP

AML/KYC – Negative News Manager/ e-Clerx

Elaine Micewicz is a Manager of  AML/KYC – Negative News for e-Clerx, New York. Elaine holds a Bachelors in Art in Justice Systems and Paralegal Studies from Montclair State University. Formerly, Elaine was a K9 Police Officer with the New Jersey Transit Police Department for 10 years and with nearly 15 years total experience in law enforcement. After leaving law enforcement, Elaine worked as a Paralegal for the Criminal Appeals Bureau of the Legal Aid Society of New York under the supervision of Harold Ferguson, Esq. From Legal Aid Society, Elaine continued her investigative and legal skills with T&M Protection Resources, LLC – Financial Investigations Division under Michael J. Mansfield, Esq. where she conduct investigations on bribery, embezzlement, monitored financial audits, health care fraud and general fraud investigations. During her time at T&M, Elaine completed her designation as a Certified Fraud Examiner through the Association of Certified Fraud Examiners.  Elaine joined e-Clerx in January 2018, is currently managing a team of highly skilled analyst and auditors for KYC/AML- Negative News. Elaine is also the Secretary on the Board of Directors for the Association of Certified Fraud Examiners – New Jersey Chapter#9.


 

 

 

PAYMENT METHODS:

  • Credit Card
  • PayPal Account
  • Check made payable & mailed to: “ACFE NJ Chapter#9” 1925 Mountain Avenue, Scotch Plains, NJ 07076
  • Cash Accept in person only at the door (please do not mail cash).

** All CHECKS MUST BE RECEIVED NO LATER THAN Monday, February 25, 2019 to qualify for Advanced Registration & Payment**

Tickets purchased after 5:00pm, February 28th, 2019 WILL INCREASE by an additional $10 per category : 

  • CFE  NJ Chapter Member $55,
  • Associate NJ Chapter Member $55,
  • Affiliate NJ Chapter Member $60,
  • Student NJ Chapter Member $35,
  • Non-Members $65 

Bring your Event Ticket to be scanned at the door (via paper or device). 

Details

Date:
February 28
Time:
5:30 pm - 9:00 pm
Cost:
$25 – $65
Event Category:

Venue

Spanish Tavern
103 McWhorter Street
Newark, NJ 07105 United States
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Tickets

Tickets are not available as this event has passed.