Local Events and Seminars

Luncheon Meetings – Meetings are typically held the 3rd Wednesday of the month and include 1 hour CPE.

Next Meeting: March 20, 2019

Topic:“Payroll Diversion Fraud: Detection and Prevention”

Speaker: Wayne Ervin, Investigations Manager, First Horizon National Corporation

Wayne served over 20 years with the United States Air Force and retired in 2009.  During his career with the Air Force, Wayne served as a Special Agent with the Air Force Office of Special Investigations where he conducted criminal investigations and counterintelligence activities.  Following his military service, Wayne entered the financial Industry and has worked money laundering, fraud, and security investigations for both banks and brokerage firms. Wayne received his bachelor’s degree in Occupational Education from Wayland Baptist University, is a Certified Anti-Money Laundering Specialist, and a Certified Fraud Examiner.

Time: 11:30am (registration and networking) 12:00pm – 1:00pm (Lunch and Presentation)
Lunch served promptly at 11:45 a.m.
Fee: Members ($30) and Non-members ($35)
Location:Holiday Inn at University of Memphis (Overton Room)
3700 Central Avenue, Memphis, TN
On-site parking available

For more information, please contact our chapter at midsouthacfe38@gmail.com