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2019-20 Chapter Meeting Dates

September 3, 2019 Lunch (Tuesday)
October 7, 2019 Lunch
November 4, 2019 Lunch
December 9, 2019 Fall Seminar
January 6, 2020 Lunch
February 3, 2020 Lunch
March 2, 2020 Lunch
April 6, 2020  Lunch
May 4, 2020 Spring Seminar

All lunch meetings will take place at Maggiano's at the Domain from 11:30a.m. to 1p.m.

NEW THIS YEAR!
The Spring and Fall Seminars will be held at the Omni Southpark at 4140 Governor's Road.

Upcoming events

    • September 03, 2019
    • 11:30 AM - 1:00 PM
    • Maggiano's at the Domain
    • 111
    Register

    TOPIC: Money Laundering

    Speaker: jesse de los santos
    hhsc-oig

     Program Description:

    We will look at money laundering, it's history, applicable law, applications for the Bank Secrecy Act , processes and methods used to launder money, investigative techniques,  available legal tools and how to present your case.


    About the speaker

    Jesse De Los Santos has been with the HHSC-OIG Internal Affairs Division since 2015.  He was previously with the Texas Lottery Commission where he conducted numerous gambling and money laundering investigations.  In 2005, he was with the Bexar County District Attorney's Office White Collar Crime and Corruption Division.  He was also an Adjunct Professor with the Our Lady of the Lake University in San Antonio.  He holds a Master of Science Degree in Interdisciplinary Studies with a focus in Criminal Justice from Texas State University along with a Master Peace Officer Certification.

    Learning objectives:

      Attendees will be able to understand the life cycle of a money laundering investigation.

      Agenda:

      11:30 a.m. - 12:00 p.m. - Registration and Lunch

      12:00 p.m. - 1:00 p.m. - Presentation

      Program Level: Basic

      Prerequisites: None

      Advanced Preparation: None required

      Location

      Maggiano’s Little Italy Restaurant
      10910 Domain Dr #100, Austin, TX 78759

      Directions:

      From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.

      Registration Prices

      • Early online registration on or before March 28, 2019
        • Members $20
        • Non-Members $30
      • Walk-in registration (if space is available)
        • Members $40
        • Non-Members $60

      The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.

      The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org


      Cancellation Policy and No Shows

      If you have registered and/or paid for an event and you need to cancel, you MUST email info@austinacfe.com no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.

      In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

    Past events

    May 06, 2019 2019 Spring Seminar
    April 01, 2019 April Lunch-N-Learn
    March 04, 2019 March Lunch-N-Learn
    February 04, 2019 February 2019 Networking Event with CPE
    January 07, 2019 January Lunch-N-Learn
    December 03, 2018 2018 Fall Seminar
    November 06, 2018 November Lunch-N-Learn
    October 18, 2018 Houston Chapter Fraud Conference
    October 01, 2018 October Lunch-N-Learn
    September 04, 2018 September Lunch-N-Learn
    May 22, 2018 Houston Chapter of the ACFE Presents - ANALYTIC INTERVIEWING® DETECTING DECEPTION IN THE BLINK OF AN EYE
    May 14, 2018 2018 Spring Seminar
    May 03, 2018 ACFE Training - Conducting Internal Investigations
    April 06, 2018 San Antonio Chapter's 12th Annual Conference
    April 02, 2018 April Lunch-N-Learn
    March 05, 2018 March Lunch-N-Learn: Joint Event with the Austin Chapter of the IIA
    February 05, 2018 February 2018 Networking Event with CPE
    January 08, 2018 January Lunch-N-Learn
    December 11, 2017 2017 Fall Seminar
    December 04, 2017 Principles of Fraud Examination
    November 06, 2017 November Lunch-N-Learn
    October 05, 2017 Houston Fraud Conference
    October 02, 2017 October Lunch-N-Learn
    September 11, 2017 September Lunch-N-Learn
    May 19, 2017 2017 IIA Austin Golf Outing
    May 15, 2017 2017 Spring Seminar
    April 21, 2017 San Antonio Chapter's 11th Annual Conference
    April 03, 2017 April Lunch-N-Learn
    March 06, 2017 March Networking Event with CPE
    February 06, 2017 February Lunch-N-Learn
    January 09, 2017 January Lunch-N-Learn
    December 12, 2016 2016 Fall Seminar
    December 05, 2016 ACFE - Principles of Fraud Examination
    November 13, 2016 International Fraud Awareness Week
    November 07, 2016 November Lunch-N-Learn
    October 03, 2016 October Lunch-N-Learn
    September 12, 2016 September Lunch-N-Learn


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    Austin Area Chapter of the ACFE

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