Meeting/Event Information

 

Past Events



Remediating the AML Framework - A Tale of Two Banks


Starts: September 11, 2018 at 5:00 PM PDT
 
Ends: September 11, 2018 at 9:00 PM PDT

Pasadena University Club
175 North Oakland Avenue
Pasadena, CA , CA 91101
http://www.universityclubpasadena.com

Drawing on real case studies, Ms. Wood will discuss the advantages of proactively building a remedial framework to combat money laundering and sanctions violations in terms of maintaining confidentiality and ensuring internal discussions and disagreements

Developing an Integrated Anti-Fraud, Compliance and Ethics Program


Starts: July 25, 2018 at 5:00 PM PDT
 
Ends: July 25, 2018 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences.

29th Annual ACFE Global Fraud Conference - June 2018


Starts: June 17, 2018 at 11:00 AM PDT
 
Ends: June 22, 2018 at 12:25 PM PDT

Mandalay Bay Resort and Casino
3950 S Las Vegas Blvd
Las Vegas, NV 89119

From June 17 - June 22, the Association of Certified Fraud Examiners will hold its 29th Annual Global Fraud Conference at Mandalay Bay Resort and Casino in Las Vegas, NV. For more details please click here: http://www.fraudconference.com/

Bitcoin, Cryptocurrencies, and the Fintech Revolution


Starts: May 23, 2018 at 5:00 PM PDT
 
Ends: May 23, 2018 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

The marriage of finance and technology is accelerating at an ever rapidly pace. In recent years, bitcoin and blockchain technology have been speeding up that process. In the process, they will change entire industries much like the Internet did and contin

LA ACFE Money Laundering Panel


Starts: April 25, 2018 at 5:00 PM PDT
 
Ends: April 25, 2018 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Money laundering prosecutions are on the rise globally and fraudsters are devising increasingly complex schemes and abusing the financial system to obscure the origin of illicit gains

Schedule of Upcoming Dates


Starts: February 28, 2018 at 5:00 PM PST
 
Ends: February 28, 2018 at 8:00 PM PST

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

It Can Happen to Anyone: Lessons Learned from Cases of Celebrity Isolation and Elder Abuse


Starts: February 28, 2018 at 5:00 PM PST
 
Ends: February 28, 2018 at 8:00 PM PST

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Isolation and elder abuse are becoming much larger problems in our society. Troy L. Martin, Esq. of Lurie Zepeda will examine issues of capacity, undue influence, isolation, and elder abuse has they apply to cases involving celebrities such as Casey Kase

Event: CFE Exam Review Course in Los Angeles - Feb 5-8, 2018


Starts: February 05, 2018 at 7:30 AM PST
 
Ends: February 08, 2018 at 6:30 PM PST

Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigatio

Questioned Document Examination – What Can Be Done and How It Is Done?


Starts: January 24, 2018 at 5:00 PM PST
 
Ends: January 24, 2018 at 8:00 PM PST

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Join us to hear about the roles and techniques of Forensic Document Examiners how to select a FDE