Crime Fighting War Stories with the ACFCS Southern California Chapter Board

Featured Speakers :
WHEN : 02/03/2021 8:00 pm 10:00 pm

8:00 PM – 10:00 PM (EST)  | 5:00 PM – 7:00 PM (PST)

Southern California is home to some of the largest financial institutions, consulting firms, fintech firms, and money services businesses which all face a multitude of financial crime issues. The region is also considered a high intensity financial crime area (HIFCA) and as a result, law enforcement is very active in this space. There is a need to connect professionals working in the area for the purpose of sharing knowledge and best practices as well as to establish a community so we can work together in the fight against financial crime.

This event will launch the ACFCS Southern California Chapter and introduce our board members to the public at large as well as give the community a sneak preview of the amazing programming they will enjoy by becoming a member of our chapter. The program will consist of a series of Ted-style talks from our board members who will share their experience in financial crime prevention. To keep things entertaining, participants will get a chance to win prizes as part of our trivia game. They will also be treated to a DJ spinning some crime related tunes!

During this program, you will:
• Meet the ACFCS Southern California Chapter board members
• Learn from their experience
• Be entertained by a DJ
• And win prizes!