Meeting/Event Information

Past Meetings

Domestic Terrorism ~ Clear and Present Danger!!!

 

December 03, 2020

 

11:00 AM EST to 12:00 PM EST

 

Webinar

This presentation illustrates the changes in Domestic Extremism over the past two decades and illustrates how social media and political divides in the United States have fueled extremist ideology and created new avenues for foreign actors to capitalize

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Know Your Customer ("KYC") - Risk Based Approach

 

November 30, 2020

 

11:00 AM EST to 12:00 PM EST

 

Webinar

KYC: Risk-Based Approach: What is a Risk-Based approach to KYC expectations? What are the general requirements? What typical documentation is collected during the KYC process? Difference between CIP, CDD, EDD and Ongoing Due Diligence

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Emerging Fraud Risks

 

October 29, 2020

 

11:00 AM EDT to 12:00 PM EDT

 

Webinar

During this webinar, you’ll understand why fraud risks are increasing – why is this happening to organizations; where could fraud occur in your organization; and what should organizations do to mitigate this growing risk

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SARs: How to write a clear, comprehensive, and concise SAR. Trends being seen in SARs across the globe.

 

September 24, 2020

 

12:00 PM EDT to 1:00 PM EDT

 

Webinar

Have you ever wondered what happens once you submit a SAR? What makes a SAR stand out and entices the government to proceed with an investigation?  Is the information you are providing truly relevant? Is it easy to identify why a SAR has been filed?

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"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.

 

August 27, 2020

 

10:00 AM EDT to 11:00 AM EDT

 

Webinar

Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US

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Lessons Learned While Conducting Investigations During COVID-19

 

July 16, 2020

 

1:00 PM EDT to 2:00 PM EDT

 

GoToMeeting (Webinar)

The need for internal investigations will increase during and after the pandemic as a result of rising fraud and insider threats. Through face-to-face interviews may be ideal, the ongoing pandemic gives investigators the ability to sharpen their skills.

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1st General Meeting for 2020!

 

February 27, 2020

 

5:30 PM EST to 9:00 PM EST

 

Spanish Tavern
103 McWhorter Street
Newark, NJ 07105

Please Join Us!

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ACFE NJ Chapter#9 would like to thank our sponsors for your continued support.