September 14th and 26th – Two full-day seminars in San Francisco and San Jose

Event Overview:

Purchase tickets here.

Welcome to the San Francisco Chapter of the Association of Certified Fraud Examiners Fall Conference(s) 2018.These day long training(s) will be packed with presentations, panel discussions and keynote speeches from over 15 experts in the Anti-Fraud community, as well as government regulators and enforcement agencies. Earn up to 8 CPE’s including 2 Ethics CPE’s! 

The online gaming and gambling are $150+ billion industries and experiencing exponential growth. Tradional media is being replaced by the likes of Youtube and online streaming sites. Many of these new ways to communicate and interact with one another are also the new spawning grounds for online fraud and other criminal activities. Cyber-criminals joining forces with traditional fraudsters and even terrorists to leverage this new frontier. Join us talking with experts from organization including: YouTube, Facebook, Google, Twitch, Visa, PayPal, Stripe, Tipalti and the FBI to discuss state-of-the-art ways to combat fraud, money laundering and other bad actors online.

We will be offering both a San Francisco (9/14/2018) and a San Jose (9/26/2018) location. Please be careful to register for the correct date & location! Sessions will cover similar topics but there might be a variation in actual speakers. As we move closer to the actual conference date, we will be updating the speakers on our website.

Early bird pricing is on a first come basis and will expire on June 30th or as long as these reserved seats remain. An added bonus of purchasing the early bird ticket which will save you $75 per ticket is reserved seating at the front of the room. 

Keynote Speaker – TBA

Convicted Fraudster – TBA

Earn up to 8 CPE’s! The cost of the training will include breakfast, lunch and refreshments throughout the day. We hope that the timing and location of the event(s) will help those thoughout the Bay area to attend these exclusive events.

We would like to extend a special thank you to Ernst & Young (EY) and Frank, Rimerman (FRCO) for their sponsorship of these events!

Purchase tickets here.

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