Meeting/Event Information

Meeting Information

1.0 CPE - Epstein AML Factors with Ryan Schwoebel - CFE, CFI

 

February 26, 2026
12:00 PM - 1:00 PM
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Online Webinar: Link to be provided upon registration


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Topic Summary:

While the Jeffrey Epstein case has sensationalized headlines for years, many in the general public are unaware of the financial crimes involved in this matter.  This presentation will review the financial crimes perpetrated by Epstein and his associates, as well as discuss ways fraud examiners and financial crimes professionals can identify similar red flags in their anti-money laundering reviews. 

Registration Cost:

  • $15  for Members of the ACFE Central FL Chapter
  • $25 for non-Members
  • For anyone who joins the ACFE Central FL Chapter between 02/13/26 and 02/26/26, you will receive a coupon code to attend this event for free.
    • Membership information can be found here.

What this Presentation WILL Review:

  • Background on the Jeffrey Epstein case
  • The financial crimes/AML factors of the Epstein case.

What this Presentation will NOT Review:

  • Details regarding the human sex trafficking ring activity by Epstein
  • Deep dive into the connections Epstein had with high-level politicians, business executives, etc.
  • Possible role(s) Epstein had as an intelligence asset in some capacity.
  • Details regarding the circumstances of Epstein’s death. 

Speaker Bio:

Ryan Schwoebel - CFE, CFI is an investigator in the Special Investigations Unit of Blue Cross and Blue Shield of Alabama.  He is a Certified Fraud Examiner and a Certified Forensic Interviewer.  Additionally, Ryan teaches as adjunct faculty for the University of Alabama at Birmingham's Criminal Justice Department.  Previously, Ryan held investigative roles with Protective Life Corp, Regions Bank, and in law enforcement (to include as a special agent with NCIS).  Ryan has spoken on topics related to fraud and financial crimes to various conferences and seminars, including multiple ACFE Annual Global Conferences and on live TV to local news outlets as part of the AARP's Fraud Watch Network.

Tickets

$15.00 Central FL ACFE Members

$25.00 ACFE Members who are NOT members of the CFL ACFE Chapter

Meeting/Event Information