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May CPE Event – Anti-Money Laundering

May 9, 2018 @ 11:30 am - 1:30 pm


AML Investigations and Case Studies Luncheon

Join Penny Rose and the Jacksonville ACFE in a presentation on AML Investigations and Case Studies on Wednesday, May 9th.

Penny has been an FBI Forensic Accountant for over 12 years. She obtained her CFE shortly after joining the FBI. Penny has conducted financial investigations relating to cyber crimes, drug and human trafficking, crimes against children, terrorism, foreign counterintelligence, and white collar crime. Penny is also a member of the FBI Corporate Fraud and Evidence Response Teams. She has a Masters in Accounting and Financial Management from the Keller Graduate School of Management. Prior to joining the FBI, Penny worked as an accountant for a life insurance company and a real estate developer. Prior to becoming an accountant, Penny worked in the banking field for 10 years.

Purchase Tickets at eventbrite https://www.eventbrite.com/e/aml-investigations-and-case-studies-tickets-39778923832


May 9, 2018
11:30 am - 1:30 pm


San Jose Country Club
7529 San Jose Blvd
Jacksonville, FL 32217 United States
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Jax ACFE Board