Convenient, fundamental training - right at your fingertips.

Training is a key component in building a culture of compliance. Help protect your employees and your business with our complimentary, no-cost compliance package.

Meet federal, state, and banking partner compliance requirements. Get started today!

Welcome to CFSP Academy.

The California Service Providers Association (CFSP) is committed to serving the needs of our members. We are proud to announce the launch of CFSP Academy, a new training solution made available through our partnership with BankersEdge, a division of OnCourse Learning.

We�ve selected courses that are specific to lenders, check cashers and MSBs that conduct business in the state of California.

  • No guesswork - get educated on crucial topics, preselected and delivered right to your account
  • Online, self-paced training that is available 24 hours a day, 7 days a week
  • Certificates of completion - available immediately for organized recordkeeping

To sign-up for your compliance package, please provide your information in the form below:

Company Name:
First Name:
Last Name
Email Address
Phone Number
Number of Locations
Number of Employees

Click Here for Registration / Agenda for 2018 CFSP Conference


If you were unable to attend CFSP 2018, you may purchase copies of all of the speaker presentations - contact Sherrie at 


8:00 to 4:00

IInnovative Expo Exhibit Floor Set-Up

12:00 to 4:00 Exhibitor Booth Set-Up
12:00 to 1:00 Board Luncheon
1:00 to 2:45 Annual Board Meeting
1:00 to 5:00 Registration & Welcome to Indian Wells
Coachella Date Shakes & Treats
Sponsored by Continental Currency Services
3:00 to 3:20 CA Annual Meeting

Elections, Tom Leonard, CFSP Executive Director

Treasurers Report, Rob Grieser, CFSP Treasurer

Legislative Report, Blake Miraglia, CFSP Legislative Chair
3:30 to 5:45 General Session 1

Opportunities & Challenges

Welcoming Remarks, Tom Leonard, CFSP Executive Director

Remarks from Outgoing President, Dan Gwaltney

Remarks from New CFSP President Elect

Cyber Currency as a Revenue Builder
Marc Grens, Co-Founder & President DigitalMint, Chicago, Ill.

Prepaid Cards
Andrew Siden, CEO Prepaid Ventures, LTD
5:30 to7:30 Exhibit Hall Opens
Heavy Hors d' oeuvres
Sponsored by Western Union


6:45 to 7:45 Early Bird Pastries/Coffee
Co- Sponsored by LeadsMarket &
7:45 to 9:30 General Session 2

National Issues Panel, Moderated by: Ed D'Alessio, Exec Dir FISCA

Eric Norrington, ACE Cash Express

Les Stricker, VP Surety Bank

Sexual Harassment, Michael Aparcio, Attorney, Davis Wright Tremaine LLP, SF
9:30 to 11:15 General Session 3

CA Issues Panel Moderated by CFSP President Elect

Jason Schmelzer, CFSP Lobbyist

Customer Demand, Jason Romrell, General Counsel,

Report from DBO, Mona Elsheikh, Deputy Commissioner (Financial Services)

Eileen Newhall, Staff Director, Senate Banking and Financial Institutions Committee

Q & A, Blake Miraglia, CFSP Legislative Chair
11:15 to 1:00 Sandwich Buffet Lunch in Exhibit Hall Sponsored by
1:00 to 6:00 Attend Workshops or Relax in resort, Golf
Enjoy Spa & Pool and the company of the attendees
1:30 to 5:30 Golf Event @ Indian Wells Beautiful Celebrity Course - SHOT GUN START
Sponsored by Capital Compliance Experts
2:00 to 3:00 Workshop - Privacy & Security Issues
David Lott, Principal Consultant, Lead Cybersecurity Architect, Capro
3:15 to 4:15 Workshop - Customer Profiles Jason Romrell, General Counsel,
6:00 to 8:30 Exhibit Hall Dinner Crystal
Sponsored by MoneyGram
8:30 to 9:30 Desserts/drinks
Sponsored by Netspend


8:00 to 1:00 Exhibitor tear downs
8:00 to 9:00 Sponsored by Capro
9:00 to 10:00 CA HR Law Update
Michael Aparcio    Attorney for Davis Wright Tremaine LLP, SF
10:00 to 12:00 General Session 4

Importance of Compliance Panel Moderated by Paul Soter, CFSP Legal Counsel

Michelle Hemerley, Chief Compliance and BSA Officer CURO Financial Technologies Corp

Marchael Kelly, Field Specialist, California Department of Business Oversight

Terrance Murphy, Marketing Director, Continental Currency Services

    NOON  Conference Closes, see you next year at Rancho Las Palmas