Registration

ANTI MONEY LAUNDERING IN BANKING

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Sep 22,2015 -     Time: 11:30 am - 1:00 pm

Title: Anti Money Laundering in Banking Speaker: Blake Gable – Capital One, Sr. AML Investigator Cost: $30.00/LOCAL Chapter members; $35.00/NATIONAL ACFE Members & Professional Guests CPE: 1.00hr Date: Tuesday, September 22, 2015 Time: Lunch served at 11:45am, Speaker at Noon Place: Herbsaint - 701 St Charles Ave, New Orleans, LA Topic: Blake is a  Sr. AML Investigator in the Enhanced Due Diligence / High Risk Advisory department of Capital One Bank.  He holds a CAMS certification and have been with Capital One for five-years. Blake’s responsibilities include supervising a team of investigators, quality assurance, procedure management, process improvements and training.  His most significant responsibility is in centrally managing the process to review accounts across all Lines of Business and facilitating account closure for customers that present undue AML risk across the company. Lunch Options: Soup or Salad:

  • Gumbo
  • Arugula w/ Roasted Beets and Walnut Vinaigrette
Main Course:
  • Fish of the Day
  • Meatloaf with Tasso Gravy and Mashed Potatoes
Dessert
  • Sweet Potato Bread Pudding w/ Bourbon Anglaise


Location


Herbsaint
701 St. Charles Ave.
New Orleans, LA 70130


Registration is closed for this event.
For more information or questions, please email:
chapter@neworleansacfe.org


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