Attendees Earned up to 17 CLE/CPE Credits for the ACFCS International Financial Crime Conference & Exhibition 2013
Regardless of profession, many governing and licensing bodies require their members stay abreast of developments in their field by earning continuing professional/legal education credits. Many professionals find it difficult to keep up with the ever changing rules and regulations involved with fulfilling these requirements. ACFCS works diligently to provide you with the continuing education credits you need.
Participants earned up to 17 hours of Continuing Legal/Professional Education (CLE/CPE) credits by attending the educational sessions of the 2013 conference. They learned from many of the field’s leading experts on an array of financial crime “platforms,” such as fraud, money laundering, and asset recovery as well as from other ACFCS members. In the past we have provided CLE, CPE, CPD, POST and paralegal (through NALA) credits to our conference attendees.
The ACFCS Conference is presented at an Intermediate level. The material presented at this annual conference is most useful for professionals or individuals with detailed knowledge in the subject matter presented. We do not require any prerequisites or advanced preparation to attend the conference. The conference is presented in a group-live setting.
For more information about continuing education or to make a request for the 2014 conference, please contact Patricia Valdes at 786.517.2715.
While we will make every effort to obtain all credits requested, any credits not requested prior to the conference cannot be guaranteed.
Pre-requests are not necessary for those wishing to obtain CPE credits since we are a pre-approved provider. All participants wishing to get continuing education credits must fill out the official request form provided on the second day of the conference.
CLE Credits are available through reciprocity with the following states:
Alaska, Arizona, Arkansas, California, Colorado, Hawaii, Maine, Montana, New Jersey, North Dakota, and Wisconsin.
Nationwide: 13 CPE Credits
Nationwide: 14 CFCS Credits
The Intriago Group 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: National Registry of CPE Sponsors, 150 Fourth Ave. North, Suite 700, Nashville, TN, 37219-2417. Web: nasba.org



