2023 Member Benefit Day
Tuesday, September 12, 2023
Member Benefit Day will be held both virtually and in-person.
Registration for non-members is now open!
Current MTACFE Members: FREE
Non-Members: $75 - Registration opens August 21st
No Show/No Cancellation: $75
8 CPE Hours
Speakers
Daniel Porter, Investigative Fraud Consultant
D. Porter Solutions
https://danielporterspeaker.com/
Fraud Investigations from A to Z
Eddie Calienes, Special Agent
HHS-OIG
Case Study: Operation Nightingale
Ryan Schwoebel, Special Investigative Unit Director
Protective Life
Epstein Anti-Money Laundering (AML) Factors,
Indicators of Human Trafficking in Bank Records,
and
Fake Charity
Member Benefit Day will be held at the
University of Tennessee Center for Industrial Services
193C Polk Ave
Nashville, TN 37210
Space in-person is limited to 55 people
CPE for virtual attendees will be tracked using Zoom Polling, same as the luncheons. Polls will pop up in the middle of the screen and will remain open for at least one full minute. Please note: Zoom Polling does NOT have an auditory notification when a poll is opened. MTACFE volunteers will try to announce the polls in the chat, but speakers will not be able to make verbal announcements. If you are concerned about missing multiple polls, please consider signing up to attend in-person.
Registration for non-members opens on August 21st.
