We are going back to Spanish Tavern, Newark, NJ – After our June meeting, so many were thrilled and had a wonderful time, that we could only oblige and keep the excitement going.
Justin Mendelsohn currently serves as the Deputy Head of Anti-Money Laundering and Sanctions for Brown Brothers Harriman & Co., a privately-held bank that provides financial services to institutional and individual customers around the world. In that role, Mr. Mendelsohn is responsible for the design and implementation the bank’s AML and economic sanctions program to ensure the program is compliant with applicable regulations and is consistent with industry best practices.
Prior to joining Brown Brothers, Mr. Mendelsohn was an attorney for the law firm Schulte Roth & Zabel, LLP in New York City with a practice focused on white-collar criminal defense and securities regulatory matters, complex commercial litigation and internal investigations. He represented public and privately held companies, their directors and officers, other entities and individuals as subjects, victims and witnesses in federal criminal and regulatory matters.
He also conducted numerous internal investigations involving potential violations of the Foreign Corrupt Practices Act, the Bank Secrecy Act and the insider trading laws and advised companies and individuals on compliance with the FCPA, anti-money laundering and federal securities laws. His pro bono practice included work with the Refugee Protection Program of Human Rights First and the New York Civil Liberties Union.
DATE: Thursday, September 20th, 2018
TIME: 5:30PM – 8:30PM
LOCATION: Spanish Tavern, 103 McWhorter Street, Newark, NJ 07105 (Free Parking in Restaurant Lot)
CAPACITY: 50 SEATS
TOPIC: AML & Sanctions
KEYNOTE SPEAKER: Justin Mendelsohn, Deputy Head of AML & Sanctions for Brown Brothers Harriman & Co.
CPE: 2 credit hours
*** Tickets purchased at the door will increase by $10 per category (i.e. CPE NJ Member $55, Associate NJ Member $55, Affiliate NJ Member $60, Student NJ Member $35, and Non-Member $65) **
103 McWhorter Street
Newark, 07105 United States
We will be having our end of year meeting on:
Thursday, June 28, 2018
5:30 PM to 6:30 PM Social Networking
6:30PM to 8:30PM Dinner and General Meeting
Spanish Tavern ~ 103 McWhorter Street, Newark, NJ 05105
In addition to having fantastic food, the Spanish Tavern is easy to get to if you’re coming via train to Newark Penn Station. It’s a 3 block walk or you can use the Tavern’s own shuttle. Conveniently located in Newark’s IronBound section, if you drive, there’s free parking in an attended lot.
This meeting will be a bit different. The featured speaker will be ‘yours truly.’ We’ve had an ‘interesting year’ to say the least and I want to tell the membership all about it as well as get feedback on our new initiatives. New initiatives include increasing membership, developing valuable digital content and compelling meeting production.
Space is limited to 50 seats, please register at the bottom of this page. We are now accepting, PayPal, Major Credit Cards, and personal checks (with proper identification).
Should you have any questions and/or concerns please reach out to Elaine P Micewicz at email@example.com.
Thank you and looking forward to see you all on Thursday, June 28th at 5:30pm.
Glenn R. Dinetz
ACFE – NJ Chapter#9
ACFE NJ is now accepting PayPal, Major Credit Cards (Visa, Master Card, and Discover) as well as personal check (with proper identification).
June 28th, 2018 Meeting Registration & Payment Link
Washington Park, Newark, NJ 07102
$150 for ACFE/ISACA/AGA members with 48 hours advance reservation
$175 for ACFE/ISACA/AGA members with no prior reservation
$175 for non-members with a minimum of 48 hours advance reservation
$200 for non-members with no prior reservation
The New Jersey Chapter of Association of Certified Fraud Examiners (ACFE) and the Northern New Jersey Chapter of the Association of Government Accountants (NNJ AGA) are co-sponsoring a Fraud Conference with the Rutgers Business School.
This event offers a unique forum to discuss emerging issues in the area of Fraud with experts and an outstanding opportunity to earn reasonable CPE credits in today’s economic times. The event will be held on June 7, 2018 at the Rutgers Business School located at One Washington Park, Room 205, New Jersey, 07102, from 8:00 am to 4:30 pm. Parking is available at numerous lots at the individual’s expense. Conference attendees will receive an estimated eight (8) CPE credits in Auditing. Attendees must sign in and sign out. Late arrivals and early departures may result in a reduced credit award.
NASBA Sponsor Identification #116231