Where
Holiday Inn Hotel Tallahassee East Capitol- Univer2003 Apalachee Parkway
Tallahassee, FL 32301
Driving Directions
Contact
Melanie Yopp - 850-528-5435
TALLAHASSEE AREA CHAPTER, #16, OF THE ACFE, INC.
acfetallahassee@yahoo.com
Tallahassee Area Chapter of the ACFE - March 28, 2019 Meeting
Dear Friends and Members of Florida’s Capital Chapter of the ACFE: The Board cordially invites you to attend our next regularly scheduled meeting on Thursday, March 28, 2019.
The guest speaker will be Allen Burkes, with First Commerce Credit Union who will present on "Enterprise Risk Management with an Emphasis on Transactional Risk".
This Meeting's Guest Speaker
Allen Burkes has worked in the Financial Services Industry since 2003 and has specialized in Transactional risk Management at First Commerce Credit Union since 2010. Allen is currently the Chairman of the Big Bend Fraud Task Force, which is a local organization aimed at combating fraud in North Florida. Allen is a certified Bank Secrecy Act Compliance Expert and a Credit Union Compliance Expert. Allen is very passionate about his role in preventing fraud in our community and has assisted law enforcement, as well as other financial institutions, in detecting and investigating financial crimes in Tallahassee.
Agenda:
11:30 am Registration & meet and greet
12:00 pm Meeting begins/Lunch served
12:30 pm Chapter Business begins
12:45 pm Presentation begins
1:30 pm Meeting concludes