Webinar
Murder, Money Laundering and the Demise of Pablo Escobar
Hosted by Association of Certified Fraud Examiners (ACFE)
Nov 5, 2026· Timezone: CT Online / Virtual
About This Event
Former DEA agents Stephen Murphy and Javier Peña, who investigated Pablo Escobar and the Medellín Cartel, share insights into how large-scale criminal networks operate, conceal profits, and exploit systemic weaknesses. The webinar connects lessons from international drug trafficking to modern financial crime, including organized fraud, money laundering, and insider corruption, providing practical takeaways on identifying red flags and strengthening investigative and prevention strategies.
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Who This Event Is For
Target Audience
Certified Fraud Examiners, fraud investigators, auditors, financial crime professionals, and anti-money laundering specialists