Meeting Registration

Sign-up Here to Attend One of Our Meetings

Meeting Details

 

General Meetings begin at 12:00 P.M. For live meetings, we encourage you to arrive early to network with other compliance professionals and enjoy lunch which will be served at approximately 11:30 A.M.

 

Reservations must be received by end of the day the Wednesday before the meeting date. Cancellations are also due by end of the day the Wednesday before the meeting date (even if you are using a “FREE” lunch); otherwise, payment is required.

 

To cancel a reservation, please send an email to cancellations@dacaonline.org with your name and the meeting date you will no longer be attending.

Once you complete the registration form you must pay online.

Meeting Date

Completing the form below will register you for the March 25, 2026. 

 

Wednesday 3/25
11:30am – 1pm
(Live In Person)

For live meetings, we encourage you to arrive early to network with other compliance professionals and enjoy lunch which will be served at approximately 11:30 A.M.

The Clubs of Prestonwood
15909 Preston Rd.
Dallas, TX 75248

Registration for the meeting will be available four weeks prior to the event.

Registration Form

Corporate Members, employees of Corporate Members, and Individual Members should indicate “Member” when completing the registration form.

All others should indicate “Non-Member” when completing the registration form.

Speaker And Topic

Financial Fraud

Presented By: Detective Joshua Burleson, CFE

Joshua Burleson is a Fraud Detective with the Frisco Police Department and a Certified Fraud Examiner (CFE) with more than two decades of investigative experience specializing in financial crimes. Over the course of his career, he has led and participated in more than 3,000 investigations involving a wide range of complex offenses, including fraud, identity theft, money laundering, and cryptocurrency-related crimes. His work often involves collaborating with financial institutions, regulatory agencies, and federal and local law enforcement partners to identify fraudulent schemes, recover assets, and support criminal prosecutions.