Associations and Trainings

The Financial Crimes Unit participates in the following associations:
  • The Capital District Bank Security Officers’ Association
  • The Medical Fraud Taskforce
  • Federal Offset Committee
  • Capital District Financial Crimes Network
  • Forfeiture Law Advisory Group
  • Crimes Against Revenue Program Participating Counties
The FCU has also participated in training citizens and law enforcement in the following:
  • Counterfeit money detection and prevention
  • Avoiding crimes against senior citizens (Seniors And Law enforcement Together “SALT”)
  • A mortgage fraud class for the New York Prosecution Training Institute

      Chris Baynes with speaker at NYCOM Training