New York Chapter of the

Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination.  Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.

 



Past Meetings

NYCFE Holiday Party & Emerging Fraud Examiners Event

December 16, 2014 from 6:00 PM EST to 9:00 PM EST

Club Quarters Midtown
40 West 45th Street
New York, NY 10036
http://www.RPeventproduction.com

December Event

NYCFE’s two day seminar on October 17th and 18th (16 CPE Credits)

October 17, 2014 from 7:45 AM EDT to 5:00 PM EDT

John Jay College of Criminal Justice
899 10th Avenue
New York, NY 10019
http://www.jjay.cuny.edu/

16 CPE Credits

NYCFE Morning Seminar - Fraud Prevention, Investigation, and Enhanced Due Diligence (2 CPEs)

September 19, 2014 from 8:30 AM EDT to 11:00 AM EDT

Thomson Reuters Building
3 Times Square, 30th FL
New York, NY

Thomson Reuters Presentation

FBI’s Assistant Director to speak at NYCFE seminar. (2CPE credits)

July 22, 2014 from 5:30 PM EDT to 8:00 PM EDT

Battery Gardens
Opposite 17 State Street
New York, NY 10004
http://www.batterygardens.com/

The FBI's ADIC George Venizelos will speak about Anti-Money Laundering

The Art of Interviewing

June 02, 2014 from 5:30 PM EDT to 8:00 PM EDT

121 Fulton Street
121 Fulton Street
New York, NY 10038
http://121fultonstreet.com

The Art of Interviewing

NYCFE Seminar on Anti-Money Laundering (2 CPE Credits)

April 08, 2014 from 8:00 AM EDT to 10:00 AM EDT

Merrill Lynch (Mid-Town Office)
717 Fifth Avenue
New York, NY 10022

Why Chase Didn't Chase Madoff - An Analysis of the JPMC AML Enforcement Action

NYCFE Evening Seminar; 2 CPE Credits

March 12, 2014 from 5:30 PM EDT to 8:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Cyber Security

SOLD OUT! NYCFE CPE Seminar - Ethics (2 credits)

January 29, 2014 from 5:30 PM EST to 8:00 PM EST

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

This presentation will help sort out fact from fiction when it comes to ethics.