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Case Reviews
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About this event
Topic: Case Reviews
Speaker: Peter Sarfas
Bio: Peter has been a Case Development Analyst and Risk Investigator for a local financial institution, and is currently a Sr AML Investigator for an online broker-dealer.
CPE: 1 hour
Virtual and In-person attendance at Ridgeway Business Center, 5865 Ridgeway Center Parkway Suite #300, Memphis, TN 38120.
There will be an opportunity available for networking from 11:30 am to the start of the presentation. Door prize for in-person attendees.
Federal Law Enforcement Professionals may seek specialized training recognition as approved by agency rule(s) for Federal Law Enforcement Training Accreditation (FLETA) Standards.
Tennessee Law Enforcement Professionals may submit to the Peace Officers Standards and Training Commission (POST) for specialized training substitution through their designated agency training officer.
Arkansas Law Enforcement professionals may submit to the Commission on Law Enforcement Standards (CLEST) for specialized training.
Mississippi Law Enforcement Professionals may submit to the Board on Law Enforcement Officer Standards and Training for advanced/specialized training.
Registration closes on Tuesday at 6:00 pm.
For in-person attendees, we can order an optional lunch from Lenny's for an additional $10, or you can bring your own. Please complete the menu during registration.
Lunch options include subs or salads. Subs come with regular chips and bottled water, while salads come with bottled water.
Subs:
| Philly Cheesesteak |
Steak with grilled onions and American Swiss cheese |
| Chicken Philly |
Chicken with grilled onions and Provolone cheese |
| Veggie Philly |
Grilled onions and green peppers, sliced tomato and Swiss American cheese |
| Mile High Turkey |
Turkey and Provolone Cheese |
| Italian Sub |
Hickory Smoked ham, Prosciutto, Capicola, Genoa Salami and Provolone cheese |
| Roast Beef Sub |
Roast beef and Provolone cheese |
| Deluxe Club Sub |
Turkey, roast beef, bacon and Provolone cheese |
| American Club Sub |
Turkey, ham, bacon and Provolone cheese |
| Chicken Salad Sub |
Chicken salad and Provolone cheese |
| Garden Veggie Sub |
Green peppers, onion, lettuce, tomato, Swiss American cheese and Provolone cheese |
White or Wheat Bread
Toppings included: Onions, lettuce, oil, red wine vinegar, tomatoes, salt, pepper, oregano, pickles, and mayo (Lenny’s Way).
Toppings can be adjusted - there is an option to leave a comment, if required.
Dressings:
Balsamic Vinaigrette, Honey Mustard, Italian, Ranch, Lite Ranch
Event Contact(s)
George Mullins
Peter D Sarfas, CFE, CFCI
Category
Mid South ACFE CPE Meeting/Webinar
Registration Info
Registration is required before Tuesday, November 18, 2025 at 6:00 PM and it opens 10/1/2025 at 6:00 AM
Payment in Full In Advance Or At Event
Webinar meeting link will be sent via email from Zoom the evening prior to the webinar.
There will be four polling questions during the webinar, and three must be completed in order to obtain CPE.
Payment by credit/debit card during registration preferred.
Payment at event option will require you to print the invoice and mail with your check to 1138 N Germantown Parkway Suite 101 #131, Cordova, TN 38016. CPE will be issued once payment has been received for webinar.
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