The Department of Business and Professional Regulation is pleased to announce the
2012 Financial Crimes Conference
This conference will highlight the importance of the role of real estate and appraiser professionals in ensuring the integrity of real estate transactions. Real estate and appraiser licensees who attend this seminar will be awarded continuing education credit for their current renewal cycle. Continuing legal education credit credits will be available through the Florida Bar (course #35883) and credits will also be available through the Association of Certified Anti-Money Laundering Specialists.
Speakers include the Honorable Robert O’Neill, United States Attorney for the Middle District of Florida, and Fernando Ramos, Assistant Special Agent in Charge of the Tampa, FL and San Juan field offices for the U.S. Department of Housing and Urban Development.
Date: October 26, 2012
Location: FAMU College of Law, Room 240 Ceremonial Moot Courtroom
201 Beggs Avenue
Orlando, Florida 32801
7:30 a.m. – 8:00 a.m. Registration
8:00 a.m. – 8:30 a.m. Welcome
8:30 a.m. – 10:00 a.m. Morning Session
10:15 a.m. – 11:15a.m. Case Study Presentation
11:30 a.m. – 1:00 p.m. Lunch Break
1:15 p.m. – 2:15 p.m. Case Study Presentation
2:30 p.m. – 4:00 p.m. Afternoon Session and Closing
Attendees who hold a real estate license or an appraiser license and attend the entire conference can earn up to five hours of “specialty” continuing education credit for their current license renewal cycle.
Registration is closed, Thank you.
Registration for this event is free of charge and space is limited. The Division of Real Estate will confirm your registration and provide directions to the seminar location before the seminar date as well as information about continuing education opportunities and other relevant information.
If you have any questions, please contact the Division of Real Estate at 407.481.5662.