Lunch-n-Learn web series - March 2025

Wednesday, March 26, 2025 (12:00 PM - 1:00 PM) (EDT)

Description

Catch Me If You Can! Fraud Case Studies

Join us for our upcoming Lunch-n-Learn web series, where we make getting your continuing education credits convenient, easy and inexpensive!

Matthew Dougherty – Deputy Anti-Money laundering Officer, Raymond James Financial Services and CFE

Matthew has over 15 years of experience in the securities and financial services industry, primarily in anti-money laundering (AML) and financial crimes, such as fraud and elder financial exploitation. He currently serves as the Deputy Officer of four (4) Raymond James business units and is responsible for helping ensure that the business units have effective AML, financial crimes, and sanctions programs that comply with the USA PATRIOT Act and other applicable rules and regulations. Matthew also holds the FINRA Series 7 and 24 investment licenses.

Pricing

Lunch n Learn Web C/E Series

$20 Members/ $25 Non- Members

 

Not a member of our chapter?  Click here to join for $25 per year

Web Event
Event Contact
Tampa Bay ACFE Chapter #31
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Wednesday, March 26, 2025 (12:00 PM - 1:00 PM) (EDT)


Catch Me If You Can! 

Fraud Case Studies

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Seminar
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