Meeting/Event Information
Past Meetings
2018 Greater Los Angeles Cybersecurity and GRC Christmas / Holiday Party
Sheraton Grand
711 S Hope St
Los Angeles, CA 90017
https://www.marriott.com/hotels/travel/laxgr-sheraton-grand-los-angeles/
Cyber Security Summit - Los Angeles
The Beverly Hilton
9876 Wilshire Blvd
Beverly Hills, CA 90210
https://www3.hilton.com/en/hotels/california/the-beverly-hilton-LAXBHHH/
Free CPE! "The Cyber Security Summit" has been ranked as one of the “Top 50 Must-Attend Conferences” by DigitalGuardian. These exclusive conference series began in New York City in 2013 and connect C-Level & Senior Executives responsible for protecting th
Stealing Businesses
Hotel Indigo
899 Francisco St.
Los Angeles, CA 90017
https://www.ihg.com/hotelindigo/hotels/us/en/los-angeles/laxfs/hoteldetail
Please join us Wednesday November 7, 2018, for a presentation and networking happy hour. The presentation is titled "Stealing Businesses," and will qualify for 2 ACFE CPE credits.
Cyber Crimes and Darknet Investigations
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
This presentation discusses law enforcement’s involvement in combating criminal conduct in the cyber space and provides an introduction to the underground economy that exists in the Darknet marketplaces.
Remediating the AML Framework - A Tale of Two Banks
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
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
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
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
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
It Can Happen to Anyone: Lessons Learned from Cases of Celebrity Isolation and Elder Abuse
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
Schedule of Upcoming Dates
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Event: CFE Exam Review Course in Los Angeles - Feb 5-8, 2018
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?
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
