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HomeEventsNew Money Fraud: A Look at Virtual Currency, Crypto, Tokens, and Beyond.

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New Money Fraud: A Look at Virtual Currency, Crypto, Tokens, and Beyond.

Speaker:Wayne Ervin, CFE CAMS
 
Topic: New Money Fraud: A Look at Virtual Currency, Crypto, Tokens, and Beyond


Bio: Financial Crimes, TradeStation Securities
Wayne Ervin is the Head of Financial Crimes at TradeStation Securities. Wayne oversees the Financial Crimes Prevention and AML Compliance Programs for the broker dealer and its affiliated companies. Wayne is responsible for driving the overall development and evolution of the fraud and AML compliance program strategies, protecting the broader financial ecosystem, and ensuring compliance with relevant industry rules and regulations.

Virtual and In-person attendance at the Ron Terry Center, First Horizon Bank, 4385 Poplar Avenue, Memphis Tennessee.

An opportunity available for networking from 11:30 am to the start of the presentation.

In person limited to 22 to 24 people.  In person registration closes on Monday evening.

For in-person attendees, we can order an optional boxed lunch from Holiday Ham for an additional $10, or you can bring your own. Please complete the menu during registration.
  • Bread options: white or wheat

  • Protein options: smoked ham, smoked turkey, chicken salad, tuna salad, or pimento cheese.
Bottle water will be provided.
When:
Wednesday, July 20, 2022, 12:00 PM until 1:00 PM
Where:
Physical Location and Online Webinar
4385 Poplar Avenue
Memphis, TN  38118

Additional Info:
Event Contact(s):
George Mullins
Category:
Mid South ACFE CPE Meeting/Webinar
Registration is required before Wednesday, July 20, 2022 at 10:00 AM
Payment in Full In Advance Or At Event
Webinar meeting link will be sent via email from Prolaera by 11:00am on the day of the webinar.

There will be four polling questions during the webinar, and three must be completed in order to obtain CPE.

Payment by PayPal 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.
Activities/Items    (Click the down-arrow to the left of the activity/item to view the details)
Cyber Currencies - In Person Registration (no Lunch)
Cyber Currencies - Virtual Registration