THE
PALM BEACH
ECONOMIC CRIME UNIT
presents the
2018
FINANCIAL INSTITUTION AND
LAW ENFORCEMENT ANNUAL TRAINING SEMINAR
WEDNESDAY, SEPTEMBER 19, 2018
Registration/check-in 8:00 AM
Seminar 8:30 AM to 4:30 PM
BENVENUTO RESTAURANT
1730 NORTH FEDERAL HWY
BOYNTON BEACH, FL 33435
REGISTRATION FORM
Your Title and Name:
__________________________________________
Organization and address:
___________________________________________
___________________________________________
Phone Number:
__________________________________________
Email Address:
______________________________________
COST IS $100.00 per person
Make checks payable to:
Palm Beach Economic Crime Unit
*The Seminar is FREE to Law Enforcement
However, if you register for the seminar but do not attend without providing 24 hour notice, your agency will be invoiced $50.00.
Continental Breakfast and Lunch included
Registration forms may be mailed to the below PO Box or emailed directly to Det. Erin Giannotti at giannottie@pbso.org or Det. Amy Thomas at Thomasa@pbso.org
Mail check payment to:
PBECU
PO Box 16382
West Palm Beach, FL 33416
Credit card payments may be made by calling Det. Giannotti at (561) 688-4076.
Registration deadline is 09-17-18.
SCHEDULE
8:00 AM – 8:30 AM
Registration & Continental Breakfast
8:30 AM to 10:00 AM - BUSINESS EMAIL COMPROMISE (BEC)
Christopher Cropanese
Special Agent USSS
10:00 AM to 10:15 AM - Break
10:15 AM to 11:45 AM - MONEY MOVEMENT IN THE HEALTHCARE INDUSTRY
Michael Cohen and Stephen Mahmood
Department of Health & Human Services
OIG
11:45 PM to 12:00 PM - Break
12:00 PM to 12:15 PM - Investigator of the Year Presentation
12:15 PM – 1:00 PM - LUNCH
1:00 PM – 2:30 PM - MONEY LAUNDERING
Chris Hersey - US Treasury
2:30 PM – 2:45 PM - Break
2:45 PM – 4:15 PM - CRYPTOCURRENCY
Julia D’Antonio and David White
Forensic Accountants - FBI
4:15 PM – 4:30 PM - Closing Remarks
Evaluations/Certificates