Events

 

 

2019

POSTPONED DUE TO GOVERNMENT SHUTDOWN

New date will be announced later

Forensic Accounting and Financial Institution Fraud Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury


Preliminary Speakers and Topics (partial list):

Paula Liss
U.S Treasury, FinCEN
AML/BSA Best Practices

Andrea Peacock
U.S. Treasury, Office of Inspector General
Structuring Case Study

Beth Deisher
Anti-Counterfeiting Task Force
Industry Council for Tangible Assets

Rich Neil
Stealth Mark
ActiveDuty technology

Doug Pollock
ISD Network
Case study on fraud involving hard money lenders (privately owned mortgage companies) and the exposure to banks in the subsequent civil actions

TBD
The Legal Marijuana Business and Banking Regulation

 

 

2018

August 27, 28, and 29, 2018, Seminar on Forensic Accounting
Presented by FAU's Center for Forensic Accounting

August 2018 seminar agenda 

 

February 21-22, 2018, Forensic Accounting and Cyber Investigations Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury

February 2018 conference agenda

 

2017

February 9-10, 2017, Forensic Accounting and Bank Secrecy Act Conference
Presented by FAU's Center for Forensic Accounting and U.S. Department of Treasury

February 2017 conference agenda

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