FAU, U.S. Treasury Host Financial Institution Fraud Conference
The third annual forensic accounting conference hosted by ·¬ÇÑÖ±²¥and the U.S. Department of Treasury's Office of Inspector General will focus on financial institution fraud as related to forensic accounting and the importance of the forensic financial and law enforcement communities working together to combat financial institution fraud.
·¬ÇÑÖ±²¥â€™s Center for Forensic Accounting and the U.S. Department of the Treasury’s Office of Inspector General will host the Forensic Accounting and Financial Institution Fraud Conference.
The event will take place in the Office Depot Center, Room 101, FAU’s , 777 Glades Road, Boca Raton campus. Members of the media are welcome to attend. The conference runs Wednesday, May 22, from 8:30 a.m. to 4:45 p.m., and Thursday, May 23, from 8:30 a.m. to 12:45 p.m.
The third annual forensic accounting conference hosted by the two organizations will focus on financial institution fraud as related to forensic accounting and the importance of the forensic financial and law enforcement communities working together to combat financial institution fraud. Speakers will include members from components of government and private sector experts.
Presentations include:
- When Smoke Clears: Challenges Facing Financial Institutions in the Age of Marijuana Legalization
- Blockchain’s Impacts on Cybercrime
- Dark Web Investigations: The Power of AI in Combating Global Crime
- Counterfeit Coins a Growing Threat to the United States
- Sovereign Citizens Movements and Financial Institution Fraud
- Bank Secrecy Act Reporting Requirements
For more information, visit . Media who plan to attend must RSVP at jhellegaard@fau.edu.
-FAU-
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