REGISTRATION 

FEES:
IAFCI MEMBER    - $225
Law Enforcement - $200
Non-Members      - $325


Register Here 

 

HOTEL INFORMATION 

 
Courtyard Charlotte Concord
7201 Scott Padgett Parkway 
Last Day to Book: April 9, 2025
Book Your Stay Here

Drury Inn & Suites 

Charlotte University Place
415 West W. T. Harris Blvd. 
Group Rate Ends March 31, 2025
Book Your Stay Here  
or Call 1-800-325-2720
Refer to group number 10138316 
Hilton Charlotte University Place 
8629 JM Keynes Drive. 
Group Rate Ends April 11, 2025
Book Your Stay Here 

Spring Hill Suites
Charlotte University Research Park 
8700 Research Drive
Group Rate Ends April 9, 2025
Book Your Stay Here 
 


 


AGENDA

Thursday May 1, 2025

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

8:00am - 8:15am Welcome and Opening Remarks
Co-Chairs, IAFCI Cyber Fraud Industry Group
Welcome to Carolinas, Tricia Stoner, President, IAFCI Carolinas Chapter
Welcome, Mark Solomon, President, IAFCI

8:15am – 9:00am Keynote: TBD

9:00am – 10:00am Network Intrusions & Incident Response Updates
Jim Moeller, Sr. Principal Cybersecurity Consultant, Incident Response Lead Investigator, Microsoft

10:00am - 10:15am Break

10:15am - 11:15am Data Driven Human Trafficking Investigation
Rochelle Keyhan, Founder, Collective Liberty

11:15am - 12:15pm ChatGPT: Preventing Data Leaks
Kerim Buyukakyuz, Founder/CEO, Trylon

12:15pm - 1:15pm Lunch - Provided

1:15pm - 2:15pm Synthetic Identities
Steve Lenderman, Head of Fraud Prevention, isolved

2:15pm – 3:15pm AI in Cybercrimes
Chris Novak, VP Global Cybersecurity Solutions, Verizon Business

3:15pm - 3:30pm Break

3:30pm – 4:30pm FBI Cyber Threats and Trends
Brian Cyprian, Special Agent, FBI 
 
4:30pm – 4:45pm Day 1 Closing Remarks

5:00pm – 6:30pm Networking Event
Onsite. Appetizers and Refreshments

Friday May 2, 2025

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

8:30am– 9:30am Trends in Cyber Forensics
Serge Jorgensen, Partner, Sylint Powered by Crowe

9:30am-10:30am The Emotional & Financial Impact of Cybercrime on Fraud Victims
Liz Buser, Sen. Advisor, Fraud Prevention Programs, AARP

10:30am–10:45am Break

10:45am – 11:15am XXX
xxx

11:15am – 11:45am XXX
Kinny Chan, Chief Commercial Officer, TrustStamp

11:45am – 1:00pm Lunch - Provided

1:00pm – 2:00pm XXX
xxx

2:00pm – 2:15pm Break

2:15pm – 3:15pm XXX
xxx

3:15pm – 3:30pm Closing Remarks

Thank you for joining us! Safe travels. 
If you are not yet an IAFCI member, please join us: www.iafci.org