INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
 

        NORTH TEXAS CHAPTER  



One-Day Training Seminar

 WHEN AND WHERE
Date:  June 1, 2023 
Time: 8:00 am - 5:00 pm 
Location: University Federal Credit Union Headquarters
8303 N. Mopac Expressway,
Austin TX 78759

  
Registration Fees: 
IAFCI Members.....$80
Non-Members.....$120
7 CPE Credits 

This event is limited to 80 seats/attendees. Register now to ensure your Spot!
Includes: One Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities! 
** Any special Dietary Requirements,
email  Geoff Gray  ggray@tib.bank

****Thank You to our Sponsors ****
"TIB, N.A." - Gift Cards"
“University Federal Credit Union”

If you would like to sponsor door prizes for this event or future events, please contact Geoff Gray @ (972) 444-3766 or email ggray@tib.bank

REGISTRATION 

This event is limited to 80 seats/attendees. Register now to ensure your Spot!

IAFCI Members  $80

Non-IAFCI Members   $120

REGISTER BY CREDIT CARD OR MAIL IN CHECK

CREDIT CARD HERE


MAIL IN CHECK FORM HERE


Registration is not confirmed until payment has been processed. 

Registration Fee Includes:

One-Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities

** Any special dietary requirements email to ggray@tib.bank

AGENDA

Topics and Speakers, subject to change. 
Earn up to 7 CPE Credits 

7:30AM to 8:00AM – Registration

8:00 AM – 8:05 AM – Welcome Introduction and Housekeeping

8:05AM to 9:00 AM - Carlos Lang, Damage Control S.A. de C.V. – “The Role of Mexico and Latin America in Skimming and ATM Fraud”

9:00AM to 9:50AM – Special Agent Andrew Mayo, IRS- Criminal Division – “Internal Revenue Service Criminal Investigation at a Glance” – Includes PPP Fraud, Cyber Fraud, and Tax Refund Fraud.

9:50AM to 10:00AM - Coffee / Short Networking Break

10:00AM to 11:00AM Rich Lebel, Executive Director for Transaction Record Analysis Center (TRAC) - "Complicit Agent Activity in the Money Service Business (MSB)"

11:00 AM to 12:00PM -– Steve Benton, Financial Counselor for The Senior Source – “Why are Seniors so Vulnerable to Financial Exploitation?”

12:00PM to 12:50PM - Lunch / Networking Break

12:50PM to 1:35PM – Jim Bibles, Aperia Solutions - “Review of the Current Attack Vectors and Fraud Schemes in the Payments Universe”

1:35PM to 2:35PM – Senior Special Agent Cheryl Dunn, United States Secret Service - “Vacant Land Scams”

2:35PM – 2:45PM - Coffee / Short Networking Break

2:45PM to 3:45PM – Megan Munroe, Intelligence & Cybercrime Sr. Analyst, for VISA Payment Systems Intelligence-"Top Payments Ecosystems Threats"

3:45PM to 4:45PM – Camila “Mila” Holzhauer, CFE, Crime Intelligence Analyst for the Texas Department of Public Safety – “Case Studies – Public Corruption”

4:45PM to 5:00PM – Prizes and Conclusion

Earn up to 7 CPE Credits 

****Thank You to our Sponsors ****

 "TIB, N.A." - Gift Cards

“University Federal Credit Union”

If you would like to sponsor door prizes for this event or future events, please contact Geoff Gray @ (972) 444-3766 or email ggray@tib.bank