AGENDA
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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