REGISTRATION

Registration Includes:
2 Days of Training, 4 Meals and 1 Networking Event.
FEES:
IAFCI Members $200
Non-Member $275
$30 Discount for 3 or more attending from the same entity, all must complete the mail-in form and submit to support@iafci.org 
**A $50 cancellation fee applies after March 27, 2023.

REGISTER BY CREDIT CARD
 REGISTER HERE

Mail-In Form

HOTEL STAY INFORMATION

SpringHill Suites
Charlotte University Research Park


IAFCI
Room Block Available: Wednesday, April 12, 2023
Room Block Closes: Friday, April 14, 2023
Last Day to Book: April 13,2023
$119.00 USD per night 
To receive the discounted rate, attendees must request the IAFCI room block when calling 1-888-287-9400
TO BOOK YOUR STAY ONLINE CLICK HERE  

Hiltons Charlotte University Place
Call 1-800-HILTONS Group Code: IAFCI
Rate $135.00 USD per night.

AGENDA 

SPONSORS     
     

Thursday April 13, 2023

7:30am - 8:00am        Registration
                       Continental Breakfast Provided 

8:00am - 8:30am        Welcome and Opening Remarks, Housekeeping
Co-Chairs, IAFCI Cyber Fraud Industry Group                                     

8:30am – 9:30am       Rug Pulls and Malicious Nested Service Detection
Trugard

9:30am - 9:45am        Break 

9:45am - 10:45am      Romance Scams
Match Group 

10:45am - 11:45am    TBA
 
Network           

11:45am - 1:00pm     Hosted Lunch

1:00pm - 2:00pm       FedNow Instant Payments – What to Expect for Fraud
Federal Reserve Bank of Boston 

2:00pm – 3:00pm      Black Axe BEC Ops & International Social Media Fraud Rings
Forensics/DarkTower

3:00pm - 3:15pm       Break

3:15pm – 4:15pm      Stolen Checks Dark Net Inventory & Ties to Organized Crime.  Deepfakes
Georgia State University, Vidocq

4-15pm – 4:30pm      Day 1 Closing Remarks, Logistics for Networking Event                     

 

Friday April 14, 2023

8:00am – 8:30am       Registration

Continental Breakfast Provided

8:30am– 9:30am       Bitcoin Panel
Blockchain Association                                               

9:30am-10:30am        Crypto Regulations and FTX
Blockchain Intelligence Group 

10:30am–10:45am     Break

10:45am – 11:15am   Chainalysis 
CT Financial Crimes Task Force, Eastern Dist. Major Crimes, CT State Police

11:15am – 11:45am   E-skimming
National Cyber Forensics & Training Alliance (NCFTA) 

11:45am – 1:00pm     Hosted Lunch

1:00pm – 2:00pm      Payment Card Testing and Other Bot Cyber Frauds
HUMAN Security

2:00pm – 2:15pm      Break 

2:15pm – 3:15pm      314(b) Info Sharing Real-Time Portal
American Bankers Association (ABA)

3:15pm – 4:15pm  TBA  

4:15pm – 4:20pm      Closing Remarks 

Thank you for joining us!  Safe travels.

If you are not yet an IAFCI member, please join us:  www.iafci.org