February IBMA Chapter Meeting: China’s Counterintelligence Threat to Corporate America.
Ryan Schwoebel, SIU & AML Manager at Protective Life, spoke on China’s Counterintelligence Threat to Corporate America.
Ryan’s presentation at the Kassouf & Co. Training Center in Birmingham was also simulcast to attendees at the Alabama Securities Commission offices in Montgomery and available via webcast.
Ryan is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), and has worked complex fraud investigations (in the public sector as a federal agent and in the private sector). He is an active participant/presenter for the Birmingham Association of Certified Fraud Examiners (ACFE) and Association of Certified Anti-Money Laundering Specialists (ACAMS) chapters, as well as a member of the US Postal Inspector’s Fraud/ID Theft Task Force and the AL chapter of the International Association of Special Investigation Units (IASIU). He also teaches in higher education (on campus and online) as adjunct faculty in the areas of criminal justice, security, investigations, interviewing/interrogation and policing.
This important event is applicable to all sectors.