Join the Estate Planning Council of Broward, Inc., on Thursday, February 19th, 2026 for the monthly dinner event. 

Cocktail hour and networking will begin at 5:30 P.M. Dinner and the presentation will immediately follow.  Your RSVP is required on or before February 13th, 2025.  Guests tickets are $95 and should be paid when submitting your RSVP. 

We are presenting: Zacharia Baldwin 

Topic: 

"Technology Driven Financial Fraud Trends"

Zach's Bio

Supervisory Special Agent (SSA) Zacharia Baldwin serves as the Program Coordinator for the Financial Crimes and Illicit Finance threat for the FBI Miami Division and currently oversees its Complex Financial Crimes squad.  SSA Baldwin also serves as the liaison to numerous regulatory entities to include the SEC, CFCT, FINRA, CFPB, FDIC, and OCC.

Prior to his current role, he was an SSA in the Money Laundering, Forfeiture, and Bank Fraud Unit at FBI Headquarters, where he also served as the Program Manager for both the Virtual Currency,  and Business Email Compromise sub-threats.

Before assuming supervisory roles, SSA Baldwin was assigned to FBI New York, followed by FBI Los Angeles, where he specialized in money laundering, public corruption, and a range of complex financial crime investigations, including securities and commodities fraud, corporate fraud, bank fraud, and cyber-enabled financial crimes.

SSA Baldwin is a Certified Anti-Money Laundering Specialist (CAMS), designated cyber-certified by the FBI, and served as both a Computer Analysis Response Team (CART) Technician and a Digital Extraction Technician (DEXT).

Not a Member of the Estate Planning Council? If you join today, then this Dinner Meeting is included in your membership.

For information regarding the Estate Planning Council of Broward, Inc., visit:  http://www.epcofbroward.org