Log in

Heartland Compliance February 2022 Quarterly Meeting

  • Tue, February 08, 2022
  • 9:00 AM - 12:00 PM
  • WSU - Hughes Metropolitan Complex, 1845 Fairmount St, Wichita, KS 67260

Registration


Register

Heartland Compliance

Date:  Tuesday, February 8, 2022

Location:  WSU - Hughes Metropolitan Complex, 1845 Fairmount St, Wichita, KS 67260

8:45 - 9:00   Sign in to Zoom meeting, if attending virtually 

                     (instructions to be sent out week before meeting)

9:00-12:00  Program

Program   (2.5 Hours CPE for CRCM and CPA credit)       

Speakers 

Doug Davidson, KCOE-Isom - IT from a compliance perspective

Aaron Smith and guest, Department of Justice - SAR Review Team

Avery Elofsson and Kristen Zluticky, Sedgwick County District Attorney Office - fraud from a DA's viewpoint

Business Meeting

Nominations and Election of Officers

Chairperson -       Bobbi Jo Dixon

Vice Chair -           Kerry Von Schriltz

Co-Secretaries -   Sarah Weltmer and Stacey Clark

Treasurer -          Joe Harkins    

Steering Committee Members

           Bryan Armendariz            Elena Borjas  

Linda Cullinan              Kayla Bean, Advisory   

Jeri Hewitt                 Nancy Nordmeyer                                        

Kerry Hatzenbuehler, Advisory  


Closing Remarks and Adjournment - Bobbi Jo Dixon


2021 Meeting Dates

Tuesday, May 10, 2022

Tuesday, August 9, 2022

November 15, 2022   Annual Conference


www.heartlandcompliance.com

Heartland Compliance, a non-profit Kansas organization, whose purpose is to encourage and combine the ideas, intelligence, and influence of its members for the promotion of compliance information and networking among its membership; to provide its members educational programs on compliance and related topics; and to provide a medium for the timely gathering of its members for the purposes of education and exchange of ideas.

BIOGRAPHIES:

AVERY ELOFSSON, Chief Attorney Sedgwick County District Attorney Office

Avery Elofsson is the Chief Attorney over the Economic Crimes Unit. He and his assistant district attorneys prosecute all manner of property crimes, including business and residential burglaries, organized retail theft, financial crimes, elder abuse and business fraud.

Avery Elofsson has been with the Office of the District Attorney since 2008. As a Senior Assistant District Attorney handled complex litigation such as data breach, frauds, piracy, counterfeit, elder abuse, multi-defendant cases, and homicides. In 2016, Avery was put in charge of the Consumer Protection Division for the Office where he was responsible for all civil litigation, settlements, and public relations. After building up the division, Avery returned to full[1]time criminal prosecution in 2021. Avery has prosecuted nearly 1,700 matters, made approximately 3,000 court appearances, and tried over 50 felony cases. Avery graduated law school in 2008 from Chicago-Kent College of Law, where he received the Dean’s Distinguished Public Service Award and was both the Student Bar Association’s (Evening Division) Vice President and the Hispanic Law Student Association’s President. Avery works throughout the community by presenting on public safety, economic loss, and elder abuse.

Kristen Zluticky is a Financial Investigator and has been with the Office of the District Attorney since 2016. She investigates a wide range of financial criminal cases, such as theft, embezzlement, government fraud, Fiduciary abuse, and scams. She also leads the Financial Abuse Specialist Team (F.A.S.T.) and is tasked with investigating civil violations of the Kansas Consumer Protection Act.  Before joining the Office of the District Attorney, she worked for the Kansas Department for Children and Family Services, where she led the Child Care Overpayment Detection and Prevention program by educating, monitoring, and investigating abuse of the child care program. Kristen majored in criminal justice at Wichita State University and graduated in 2004. She has attended the Economic Crimes Investigation and Analysis training at the Federal Law Enforcement Center and is a Certified Fraud Examiner certification

Stay tuned for more bios.



Copyright © 2017, Heartland Compliance. All rights reserved.  

Information is not intended as legal or professional advice. Heartland Compliance, members, participants, & presenters assume no liability for the use or distribution of information available on this site, presented at meetings or provided in any other format.

Log in
Powered by Wild Apricot Membership Software