California Financial Crime Investigators Association CFCIA

CFCIA Conferences




Event:Sacramento Valley Division Training Conference

Date:Tuesday, September 19, 2017 • Register at 8:00am, program 9:00am to 5:00pm

Presented By:Sacramento Valley Division CFCIA

Cost: $20 members / $50 non-members

Location:McClellan Business Park, Bldg. 600; 3720 Dudley Blvd., Sacramento, CA 95652

Comments:The Sacramento Valley Division of the California Financial Crimes Investigators Association invites you to attend their conference in Sacramento. Continental breakfast and lunch are included.

Tentative topics:

  • Dark Web
    Det. Matt Deaux, Sacramento County Sheriff
    Sacramento Valley High Tech Crimes Task Force
  • Financial Elder Abuse
    Laura Walny
    El Dorado County APS
  • AML aspects of Bitcoin & Cryptocurrency
    Joseph Ciccolo, CAMS, CFE, AMLCA
    President, BitAML, Inc.
  • Visa Fraud Trends and Prevention
    Daniel Schott, Sr. Director, Global Risk – Payment Fraud Disruption
    Chackan Lai, Vice President, Global Product and Innovation Risk
    Visa Inc.
  • Ethical Implications of Business Decisions
    Stephanie Perkins, Founder and Attorney – Perkins Law Group,
    Adjunct Professor for Sacramento State EMBA and IMBA Programs

Please bring checks payable to “CFCIA” or cash (sorry, no credit cards) to the conference or mail ahead of time to:

Golden 1 Credit Union
Attn: Tammy Threets/CFCIA
8945 Cal Center Drive
Sacramento, CA 95826

Certificates for CPE credits and CFI credit will be issued at the conclusion of the training. There will be a table to share information and process applications/payments for CFCIA membership and CFI certification at the conference.

Space is limited, so please RSVP early!! Please feel free to forward to coworkers and associates that may benefit from this training.

RSVP by Friday September 15, 2017 to Barbara Kidd or call 916-874-6794.

Past CFCIA Events

5th Annual Conference hosted by the San Diego Division, May 8, 2017


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