Speaking engagements for MRW Consulting Group^®.
Contact us to present at your upcoming event or conference.

Presentation to Elena Paris, First Secretary, Office for Implementation of International Sanctions, General Department for Legal Affairs, Ministry of Foreign Affairs, Romania As part of the Miami Council for International Visitors

June 28, 2011

"Money Laundering, Suspicious Activity Reports and Terrorist Financing - What You Need to Know"


ProgramInternational Conference Anti-Money Laundering and the Financing of Terrorism

July 7 and 8, 2010 Conference

Eurobuilding Hotel Caracas, Venezuela

“Forensic Investigations and Money Laundering” presented by Luis O. Rivera, CPA

The International Association for Asset Recovery

June 17, 2010

“Preparing Expert Witness Testimony”

The International Association for Asset Recovery Conference

May 15, 2010

Eden Roc, Miami Beach, Florida

“Asset Recovery Boot Camp” presented by Jose Marrero, EA
“How data, when analyzed, can win your asset recovery case” presented by Jose Marrero, EA
“Weapons qualification for law enforcement” presented by Jose Marrero, EA

Certified Fraud Examiners Conference

May 12, 2010

Ruth Eckerd Hall, Clearwater, Florida

“Money Laundering: Suspicious Activity Reports. What you need to know“ presented by Jose Marrero, EA and Luis O. Rivera, CPA

Miami Council for International Visitors

February 2010

Miami, FL

“Money Laundering Issues,” presented by Luis O. Rivera, CPA

FICPA Valuation, Forensic Accounting & Litigation Services Conference

January 7-8, 2010

Sheraton Fort Lauderdale Airport Hotel

“Money Laundering” presented by Jose I. Marrero, EA and Luis O. Rivera, CPA

Commission on Accreditation for Law Enforcement Agencies

March 19, 2009

Raleigh, NC Convention Center

“The Business of Law Enforcement” presented by Ronald E. Wise, E.A. and Luis O. Rivera, CPA