ASIS Chicago February 2017 Luncheon
Speaker: Mark Giuffre, Drug Enforcement Administration
Mark Giuffre has oversight of investigations/enforcement groups focused on transnational criminal organizations, heroin investigations and money laundering/financial investigations.
Mark received his Masters Degree from Michigan State University, is a Certified Anti-Money Laundering Specialists (CAMS), a Certified Protection Professional (CPP), is recognized in U.S. District Courts as an Expert Witness on Money Laundering, Narcotics Trafficking and Transnational Crime groups, and is a fluent Thai speaker.
He is a member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and the American Society of Industrial Security (ASIS). Mark has been a DEA Special Agent for 30 years having served assignments in Illinois, Indiana, Washington D.C. and Thailand.
ASIS Chicago Luncheon Date Change: Beginning in 2017, all luncheons will be held on the third THURSDAY of each month at the Erie Cafe.
Thursday, February 16th, 2016
11:30 a.m. - 1:30 p.m.
536 W. Erie Street
Chicago, IL 60606
Pre-Registration - $40
At-the-door - $50