The IAFCI Carolinas Chapter Training Seminar  

November 15, 16, 17, 2023

LOCATION: Kingston Resort Embassy Suites
9800 Queensway BLVD
Myrtle Beach, SC 29572 

Members $250 Non-Members $300

Awards Banquet Luncheon Guest $25
Late Registration (after Oct 29th) $325

Up to 12 hrs of credits can be earned towards CPE, CFCI, and CCCI. 

QUESTIONS, Contact Tricia Stoner Carolinas.iafci@outlook.com
Toys 4 Tots Drive – Bring an unwrapped toy to be donated!!!
 CONFERENCE FLYER

Thank You to Our Sponsors 
    

AGENDA

Subject to change 

Wednesday November 15, 2023

1:00 pm – 4:00 pm Registration

1:15 pm – 1:30 pm Welcome and New Member Orientation
Tricia Stoner, Chapter President

1:30 pm – 3:30 pm Behavior Ethics: Avoidance is Risky
 Ramona Farrell, Farrell Insights

3:30 pm -3:45 pm Break

3:45 pm -4:45 pm In the line of Duty: Combating out of the Darkness
Jarrett Greenway, Special Agent, SC Dept. of Correction 

5:30 pm – 7:00 pm Embassy Suites Manager Reception

7:00 pm -11:00pm IAFCI Carolinas Hospitality Suite, Sponsored by Capital One

Thursday, November 16, 2023

7:30 am - 8:30 am Registration

8:30 am - 9:00 am Welcome and Opening Remarks and Business Meeting Tricia Stoner, Acting Chapter President

9:00 am – 10:15 am FinCEN: A Look at Getting and Utilizing Documents as a Tool in Investigations
Moderator: Robin Todd, Chapter VP
Panelists:  Heather Stroud, Special Agent NCSBI; Matt Wright, Special Agent SLED; Susan Baran, VP, FIU Investigations Group Manager, Truist Bank

10:15 am -10:30 am Break

10:45 am – 11:30 am The Nexus Between Financial Crim Investigations and Counterfeit Trademarks
Taylor Jones, Special Agent, NC Sec of State

11:30 am – 1:15 pm LUNCH BANQUET & AWARDS – Sponsored in part by First Citizens Bank & University of New Haven 

1:15 pm – 2:15 pm Overcoming Obstacles
Joe Johnson, Lieutenant, Joe Johnson Enterprise LLC

2:15 pm - 3:30 pm Financial Crimes: Current Trends and Investigations
Moderator: Robin Todd, Chapter VP
Panelists: Chris Price, Detective, Rock Hill PD
Hailey Windham, Fraud Operations Leader, Mission Omega:
Robin Henderson, Senior VP, Fidelity Bank

3:30 pm - 3:45 pm Break

3:45 pm – 4:45 pm From Grams to Scams: Gangs and Check Fraud
Matt Wright, Special Agent, SLED
Michael Rogers, Postal Inspector, US Postal Inspection Service

5:30 pm – 7:00 pm Embassy Suites Manager Reception

Friday, November 17, 2023

8:30 am – 8:45 am Opening Remarks
Tricia Stoner, Chapter President

8:45 am – 9:45 am Simple Steps to Stop Exploitation
Jordan Ford, Chief Financial Crimes Pros, NC Conf of DAs

9:45 am -10:15 am QR Code: Scanning a Scam 
Kurt Sculac, Detective, Myrtle Beach PD

10:15 am – 10:45 am Break/Check Out

10:45 am – 11: 45 am Crypto-Enabled Crime and Current Trends, including Pig-Butchering Scams
 Steve Robinson, Network Intrusion Forensic Analyst, US Secret Service

11:30 am – 12:00 pm Closing Statements
Tricia Stoner, Chapter President

REGISTRATION

Registration fees include continental breakfast, snacks and beverages. 
Thursday November 16 luncheon Awards Business  casual attire.
Fees: 
IAFCI Members Fee $250.00
Non-Member Fee: $300.00
Guest Awards Dinner Attendee: $25.00
*All Registration after October 29 Fee: $325.00
On-line Credit Card Payment Click Here
Mail In Registration Form, Check Payment Click Here

Hotel Information

Embassy Suites Myrtle Beach Oceanfront Resort
9800 Queensway Boulevard
Myrtle Beach, SC 29572, US

Rooms can be booked for the week at the 2023 Per Diem Conference rate of $107 plus Tax and Resort/Parking Fees. The easiest way to make your reservations at the hotel is with the link below.  The link will walk you through the steps to book your reservations at the hotel.   https://book.passkey.com/go/IAFCI2023

Attendees may call in to make their reservations: *  Call Reservations at (800) 876 – 0010  *  Press Option 2 for the Embassy Suites Myrtle Beach Resort *   Identify themselves as attendees of IAFCI Chapter Meeting *  Provide the following SRP code: IAF