We invite you to a day with fellow IAFCI members where you will have a chance to learn about financial crimes and investigations along with networking opportunities.
Featured speakers will present on both the financial and law enforcement perspectives.

Registration by Credit Card Only

REGISTER HERE

Deadline to Register - Friday, March 28, 2025
5 CPE CREDITS CAN BE EARNED
One lucky attendee (IAFCI member only) will receive a sponsorship to attend the 2025 IAFCI International
Conference in Oklahoma City, OK (Conference registration only)

Questions Contact:  Chapter President- Prema Nagathan I PNagathan@dcu.org
Chapter Vice President -Steve Riggins I spriggins@uspis.gov 

Agenda

8:00 AM to 9:00 AM  Registration and Breakfast

9:00 AM to 9:50 AM  Keynote Speaker
Sara Miron Bloom, Acting United States Attorney for Rhode Island

9:50 AM to 10:50 AM
AI vs AI: An update on AI advancements and its impact on Cybercrime
Tom Doyle, Director Cyberthreat Intelligence, Fidelity Investments
Hallmarks of a Compliance Professional
John "Jack" Hodgens VP Anti Money Laundering Officer, Fidelity Investments

10:50 AM to 11:00 AM Break

11:00 AM to 12:00 PM
Case Study - US v Cavanaugh 
Department of Veteran Affairs- Special Agent Tom Donnelly, U.S. Defense Criminal Investigative Service, Special Agent Amy Mousseau, U.S. Naval Criminal Investigative Service,
Special Agent John Deveney Treasury Inspector General for Tax Administration (TIGTA) - Christina Grady U.S. Postal Inspection Service- Postal Inspector Mike Maccarone

12:00 PM to 1:00 PM Lunch Break and Networking

1:00 PM to 1:30 PM
Mindful Under Pressure - Managing Fraud Demands with Clarity and Calm
Shirley Bhutto SVP Director ERM and Compliance St. Mary's Bank

1:30 PM to 2:00 PM
Case Study - US v Alabi 
USPIS- Postal Inspector Corey McManus

2:00 PM to 3:00 PM
Fraud Intelligence Sharing and Collaboration
Meghan Sutherland, CEO Fiverity
Gregg Stephens - Fraud Strategy Manager, Digital Federal Credit Union