News + Events

SoCal ACFCS Kick Off

July 14, 2022, Los Angeles, CA - The Southern California chapter of the Association of Certified Financial Crime Specialists is celebrating its chapter kick off with an educational program focused on law enforcement. Panelists include a former FBI agent and a chief assistant at the U.S. Attorneys Office for the Central District of California who will discuss enforcement priorities, the impact of data and emerging technologies, and the uptick in cyber and financial crime. We are proud to support the chapter’s mission to help industry professionals detect and prevent financial crime through education platforms and events.