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 IS CLOSED

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