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April 22-26, 2018
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2018 FIRMA/ACFE Seminar -- Philadelphia

February 27, 2018



The Philadelphia Chapter of ACFE, along with The Fiduciary & Investment Risk Management Association, invite you to attend:

2018 ACFE/FIRMA Joint Event – Philadelphia
February 27, 2018

Doubletree Hotel
237 S. Broad Street (at Locust)
Philadelphia, PA 19103


Time / Topic


7:15 – 8:00am   Registration & Networking Breakfast


8:00 – 8:15am   Welcome and Introduction

Rich Sobine, Past President of ACFE Philadelphia Chapter

8:15 – 9:25am

AML Overview of the Rules, Recent Disciplinary Actions, and Trend of Deception

George Brunelle, Esq., Brunelle & Hadjikow, P.C.

9:25 – 10:35am

Culture of Compliance

Stephen Galletto, Esq., Stark & Stark Attorneys at Law

BREAK 10:35 – 10:50am

10:50am – 12:00pm

Fraud Reporting – Suspicious Activity Report (SAR) Trend Analysis

Salvatore Zerilli, Mercadien Financial Services Group

Daronn Grosvenor, Mercadien Financial Services Group

LUNCH: 12:00 – 1:00 pm

1:00 – 2:10pm

Dark Web

Michael Echols. CEO, IACI International Association of Certified ISAOs.  Former Director, Cyber Joint Program Management Office, U.S. Department of Homeland Security

2:10 – 3:20pm

Elder Financial Exploitation

Lisa Bleier, SIFMA

BREAK 3:20 - 3:35 PM

3:35 – 4:45pm

Terrorism Tactics and Financing

Robert Irwin, Group Manager, Strategic Investigations Group, TD Bank



Click here to register. Deadline is February 23, 2018

Dress: Business Casual, please - (No jeans, no tennis shoes)

Parking: $12.00 CASH ONLY

CE Hours: 8 hours Group-Live credit for continuing education (NASBA and ACAMS accredited). CPEs are granted based upon a 50-minute hour. There are no educational or advance prerequisites for this seminar. The program skill level for this seminar is rated “Intermediate.”

The Fiduciary and Investment Risk Management Association, Inc. ™ (FIRMA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN, 37219-2417. Web site: www.nasba.org.

Note: ACFE is also a Registered Sponsor with NASBA.

Cancellations received through February 16, 2018, will be refunded in full. Cancellations made after February 16, 2018, are not refundable.

ACFE and FIRMA reserve the right to change speakers or reschedule or cancel sessions when necessary. ACFE and FIRMA are not responsible for any penalties (e.g. airfare, hotels, etc.) that may be incurred should this program be canceled.

For more information regarding seminar, administrative policies such as complaint or refund or other registration questions, please contact Danielle Albrecht at danielle.albrecht@glenmede.com.