2017 FIRMA/ACAMS/ACFE Seminar -- Philadelphia

February 27, 2017


The Fiduciary & Investment Risk Management Association, along with the Philadelphia Chapters of ACAMS and ACFE, invites you to attend:

2017 ACAMS/ACFE/FIRMA Joint Event – Philadelphia - February 28, 2017

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

Leadership vs. Management Preventing Security, Aggression and Deception Issue

Dale Yeager, CEO, Seraph

9:25 – 10:35am

Panama Papers

Hal Crawford, Managing Director, K2 Intelligence

BREAK 10:35 – 10:50am

10:50am – 12:00pm

The Convergence of the AML/Fraud/Credit Risk/ABC Silos

Darrin McLaughlin, Managing Director, Chief Compliance and Privacy Officer, Regulatory DataCorp (ACAMS Greater Philadelphia Chapter Co-Chair)

Holly Phillippi, Head of Proposition Customer & Third Party Risk (Thomson Reuters)

LUNCH: 12:00 – 1:00 pm

1:00 – 2:10pm

Millennials in the Workspace

Joe Domosh, Innovative Alliance Partners

2:10 – 3:20pm

Whistleblower Rules and Opportunities for Compliance

Mike Brodsky, Regulatory, Forensics & Compliance – Investment Management, Deloitte Financial Advisory Service, LLP

BREAK 3:20 - 3:35 PM

3:35 – 4:45pm

A Look Back at 2016 – Trends, Cases, Actions, and What to Expect in 2017 – Emerging Risks


John Byrne, ACAMS Executive Board, Moderator

Jim Candelmo, MVP, Deputy Chief AML Officer Capital One

Dennis Lormel, President & CEO, DML Associates LLC.


Fees:                            $160   (Includes 8 CPE credits, continental breakfast and lunch)

Registration Link:

Register today! - Deadline is February 24, 2017

Registration Instructions:
Upon clicking on the RSVP link, you will be directed to login to the ACAMS Store
Login or Register
Navigate to “Chapter Events”
Locate your event and “Add to Cart”
Proceed to “Checkout”

CE Hours: NASBA Accredited.  8 hours Group-Live credit for continuing education. 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:

Note:  ACAMS and ACFE are also Registered Sponsors with NASBA.

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

CANCELLATION / REFUND POLICY:  Cancellations received through February 15, 2017, will be refunded in full. Cancellations made after February 15, 2017, are not refundable.

ACAMS, ACFE, and FIRMA reserve the right to change speakers or reschedule or cancel sessions when necessary. ACAMS, 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, please contact ACAMS offices at