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Event Details
Webinar: Annual Fraud Conference
Tuesday, May 11th - Wednesday, May 12th, 2021
8:30 am - 12:00 pm
Event Description

Please join us for our Annual Fraud Conference via Webinar.  We have a great 2-day line-up in store for you and look forward to having you participate in these webinars.

Day 1:  May 11, 2021

  • “2021 Anti-Money Laundering (AML) Update – AML Enforcement is on the Upswing”

Speakers:  Jed Silversmith, Esq., and Ariel Glasner, Esq., Blank Rome:  White Collar and Defense Investigations Group

  • “Fraudemic – Monitoring & Investigating Fraud Now & In the Future”

Speakers: Kyle F. Dennerlein, CAMS, CCBP & Dominic Hulick, CAMS – Mercadien, LLC

 Day 2: May 12, 2021

  • “The Other Cost of Fraud: Quantifying and Documenting Fraud Damages”

Speaker: Chad Keeports, Forensic, Litigation & Valuation Services partner from Friedman LLP’s Marlton, NJ office

  • Red Flags Among the Red Tape: Investigating Government Waste, Fraud & Abuse Speaker: Gina Pusloski, Special Investigator – NJ Office of the State Comptroller

Fees: Member + Government $50 per day, Non-Member $75 per day

Learning Outcomes

The attendee will gain a better understanding of current fraud topics and their impact on various industries.


Thank you to our DIAMOND SPONSOR!

Level of Knowledge​ Basic
Recommended CPE Credit(s)​ 4 per day
Prerequisite & Advance Preparation​ None
Method of Presentation​ Group Internet based
Recommended Category of Eligibility Auditing
Registration Closes May 10 at 5pm

Thank you to our DIAMOND SPONSOR!

For more information on how you can sponsor, click HERE.

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