INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS

FIMSI Flyer 2022

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  • AGENDA

    FINANCIAL INDUSTRY MAIL SECURITY INITIATIVE CONFERENCE TRAINING AGENDA
    National Harbor, MD
    Monday, August 29, 2022

    7:00 – 8:00 a.m. – Continental Breakfast

    8:00 – 8:15 a.m. – Introductions (CIG)

    8:15 – 8:30 a.m. – Welcome (CPI/DCI)
    Speaker: Gary Barksdale, Chief Postal Inspector, USPIS

    8:30 – 8:45 a.m. – Capital One Presentation

    8:45 – 9:25 a.m. – Capital One
    Speaker: Bob Doucet

    9:30 – 10:30 a.m. – Fraudulent Change of Address
    Speaker: Brian Plants/ Postal Inspector

    10:30 – 10:45 a.m. – Break- Food & Beverage

    10:45 – 11:45 a.m. – AUSA/DOJ
    Speaker: Philip Selden

    11:45 – 1:00 p.m. – Lunch (on your own)

    1:00 – 1:45 p.m. – Maryland Dept of Transportation MVA
    Speaker: Rose Bianca/ Senior Investigator

    1:50 – 2:45 p.m. – AML
    Speaker: Dirk Halscheidt/ Postal Inspector

    2:45 – 3:00 p.m. – Break- Food & Beverage

    3:00 – 3:45 p.m. – FHFA
    Speaker: Edward Stolle

    3:50 – 4:50 p.m. – Inspection Service Only Meeting
    Speaker: U.S. Postal Inspection Service employees

  • NETWORKING EVENT

    Tuesday August 30th

    TOPGOLF
    Time: 6:00 PM – 9:00 PM
    Location: 6400 clipper Way, Oxon Hill MD
    Bus Pick Up: 5:30 PM from the Convention Center
    Transportation will be provided to and from the event.
    Attendees must wear their badge for the bus and the event!

    Wednesday September 1st

    It’s 80’s Night @ the Pose Rooftop Lounge
    There will be a costume contest! Come Dressed in your favorite 80’s attire!
    Time: 6:00 PM – 9:30 PM
    Location: Pose Lounge Located on site
    Food & Beverages will be Provided.
    DJ Entertainment & Costume Contest

  • TRAVEL INFO

    HOTEL INFORMATION

    Gaylord National Resort and Convention Center
    201 Waterfront St. National Harbor, MD
    Fees per night, plus applicable taxes.
    Government Rate $172
    Corporate Rate $199

    BOOK YOUR STAY HERE

    GETTING TO THE CONFERENCE

    HOTEL: Gaylord National Resort & Convention Center
    (Does Not provide Shuttle Service)
    ADDRESS: 201 Waterfront Street, National Harbor, Maryland 20745
    PHONE: +1 301-965-4000

    Parking On-Site Parking

    Daily: $30, Hourly: $14, Valet Daily: $49

    AIRPORTS:

    Ronald Reagan Washington National Airport
    Distance from Property: 6.9 Miles
    Phone Number: +1 703-417-8000
    Visit Website

    Washington Dulles International Airport
    Distance from Property: 32.3 Miles
    Phone Number: +1 703-572-2700
    Visit Website
    Airport Shuttle: This hotel does not provide shuttle service.

    Baltimore/Washington International Thurgood Marshall Airport
    Distance from Property: 42 Miles
    Phone Number: +1 410-859-7111
    Visit Website
    Airport Shuttle: This hotel does not provide shuttle service.

  • REGISTRATION

    2022 IAFCI Annual Training Conference Registration

  • NEED TO CANCEL?

    If you need to cancel your registration, please send an email to:fimsi@uspis.gov, with subject header Cancel – FIMSI REGISTRATION

  • CONTACT US

    Program Specialist Derma Maldon and the Mail Theft Program Manager handle all aspects of the FIMSI meetings. For questions and more information, contact us via email: fimsi@uspis.gov

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