2023 IAFCI Complimentary Webinar January 25, 2023
TITLE: Mail Theft and Check Fraud Part 2
DATE: January 25, 2022
TIME: 1:00 pm Eastern | 12:00 pm Central |11:00 am MT|10:00 am Pacific
Course: This webinar will show how gangs have become more involved in Financial Crimes from Mail Theft to "Crackin Cards" . We will also illustrate how social media (Telegram, Snap Chat, etc.) is being used by gangs to recruit participants in their scheme. The presentation will be followed with a panel discussion from representatives from ABA, Financial Institutions, Card Issuers, and USPIS to discuss current trends, Best Practices, and Investigative techniques.
Caitlin Piasecki, Postal Inspector, USPIS Bio
Julie Howery, Detective, Corporal Glassboro Police Department (Ret.) Bio
Ana Campaneria-Villarini, Senior VP, Director of Corporate Fraud, BankUnited Bio
John Fick, Sr. Fraud Director, Heartland Financial USA Bio
James Hitchcock, VP Fraud Mitigation, American Banker's Association (ABA) Bio
Note: Complimentary for IAFCI, CrimeDex and FISA Members Only.
GoTo Webinar Platform
This webinar is restricted to 1,000 attendees. All registered attendees will received the recorded link by email, we will also have the recorded link posted to the Members Only, Training Events > Webinars & Past Recordings, by the following day.
To Register: IAFCI Members Click the Registration button below, You will be asked to sign in to access the Members Only site > Certifications/Training Events tab, Webinar Registration
CPE Credits: The IAFCI administers the CPE credits. IAFCI Members, if you are CFCI Certified or CCCI Certified, 2 points are earned per webinar toward your re-certification. Need CPE credit for other organizations? Completion of IAFCI & CrimeDex webinars equal "1 CPE credit". No fee for IAFCI members, Non IAFCI $15 Fee is required. All Attendees must be registered AND logged in the day of the webinar. Upon completion of the webinar, your attendance will be verified. CPE Request Form Here