*All attendees must register, including Gold & Platinum members.  Please ensure you receive a confirmation e-mail after RSVPing*

 

GACFE / ACAMS JOINT MEETING - FRIDAY, May 5, 2017

Speaker: John Mowiser

Topic: Terrorist Financing - An Overview

GACFE MAY MEETING:                    

Date: Friday, May 5, 2017 
Time: 11:20 AM to 1:00 PM 
Registration Starting Time: 11:00 AM
Buffet Lunch Available: 11:20 AM
Speaker Presentations: 12:00 PM to 1:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA 30309

 

Click here to register for luncheon!!!   

For the May meeting, we will be holding it on Friday May 5, jointly with the Association of Certified Anti-Money Laundering Specialists (ACAMS). 

Speaker: John Mowiser, FBI Counterterrosism Division/Terrorist Financing Operations Section

Topic: Terrorist Financing - An Overview

Bio:  

John Mowiser has been with the Federal Bureau of investigation (FBI) since 2004.  Mr. Mowiser was assigned to the Counterterrorism Division / Terrorist Financing Operations Section where he supported international terrorism investigations by conducting financial intelligence analysis and research.  Mr. Mowiser has presented case briefings or counter terrorist finance training to international partners in Canada, Sri Lanka, Pakisatan, and Qatar.  A financial analysis conducted by Mr. Mowiser was used in an OFAC designation of a Maryland-based charity associated with a Foreign Terrorist Organization.  Mr. Mowiser transferred to the Atlanta Division in 2007 and is assigned to the Joint Terrorism Task Force.  

Mr. Mowiser graduated from Florida State University with a degree in International Affairs.  Mr. Mowiser began as a bank investigator in an anti-money laundering unit in 1999 and rose the level of Assistant Vice President before leaving for the FBI.

 

 

Click here to register for luncheon!!!

________________

ADDITIONAL NOTES FROM GACFE:

Involvement Opportunities:  Would you like to become more involved in serving the Chapter or serving on the Board?

Contact Vic Hartman, our President at president@gacfe.org
Membership Profiles:  If you are a Standard, Standard 2yr, Gold or Platinum Member, log into your GACFE profile at www.gacfe.org and make sure your National ACFE Membership Number is included, and that your contact information is correct.  Also, take a moment to access your National ACFE Membership Profile and make sure it’s up to date.

 

NOTE:  In order for the Ansley Golf Club to plan for adequate seating and food, it is important for us to be able to provide a lunch count to them by Tuesday afternoon before our Friday meetings, so please be sure to register by 1:00 pm May 2, 2017. Even if you are a gold or platinum member, we ask you to please register for the meetings.

 

Cancellations: 
All cancellations must be submitted by Tuesday the week of the luncheon.

All cell phone calls are conducted outside the facility.