INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
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AGENDA
FINANCIAL INDUSTRY MAIL SECURITY INITIATIVE CONFERENCE TRAINING AGENDA
Tampa, FL
Monday, August 28, 20237:30 – 8:30 a.m. – Registration and Continental Breakfast
8:30 – 8:50 a.m. – Introduction & Welcome
Speaker: Eric Shen, Inspector-in-Charge | Criminal Investigations Group | USPIS8:50 – 9:40 a.m. – How the USPIS OIG is Combatting Internal Mail Theft by Using Advanced Data Analytics
Speaker: Robert L. Kwalwasser, John Duckworth, Robert Parker, USPIS Office of the Inspector General (OIG)9:40 – 10:00 a.m. – Refreshments Break
10:00 – 10:45 a.m. – Fraudster Seeking Faster Payments
Speaker: Rayleen Pirnie, New England Automated Clearing House / Sean Blake, Citizens Bank10:50 – 11:00 a.m. – Break
11:10 – 12:00 p.m. – NYC to 757 Check Fraud Investigation
Speaker: Stefan Hinds, USPIS12:00 – 1:30 p.m. – Lunch (No Host)
1:30 – 2:20 p.m. – Panel Discussion on Current Challenges for Law Enforcement and Financial Institutions
Speaker: Karen Finocchiaro, Bank of America / Jim Hitchcock, American Bankers Association / David Schwartz (Cyber) – USPIS / Brian Plants, NCFTA – USPIS / Traci Long, Caitlin Piasecki, USPIS (moderators)2:20 – 2:40 p.m. – Refreshments Break
2:40 – 3:30 p.m. – FrostiesNFT – First Federally Charged NFT Rug Pull
Speaker: Michael Slavkovsky, Postal Inspector3:30 – 3:50 p.m. – Break
3:50 – 4:40 p.m. – What We See in The Dark: The Ground Zero of Check Fraud
Speaker: Robin Pugh, DarkTower / Cameron Stirner, DarkTower4:40 – 5:00 p.m. – Closing Remarks
Speaker: DCI Craig Goldberg / INC Eric Shen / AIC Shameka Jackson -
LOGISTICS
Venue: IAFCI Conference Location – TAMPA BAY MARRIOTT WATER STREET
AUG 28 – SEP 1, 2023
ATTIRE : Business professional attire is encouraged.
Tampa Marriott Water Street is located in downtown Tampa, FL. The redesigned waterfront hotel sits adjacent to the convention center and is connected to the JW Marriott Tampa Water Street via a glass sky bridge on the third floor.
The hotel is located near the Tampa Riverwalk, Florida Aquarium, Amalie Arena, and Sparkman Wharf.Getting to the Conference:
Tampa International Airport
Distance From Property: 9 Miles
Phone Number: +1 813-870-8700
Tampa International Airport
Alternate Airport Transportation: Blue One TransportationSt Petersburg-Clearwater International Airport
Distance From Property: 17.7 Miles
Phone Number: +1 727-453-7800
St. Pete-Clearwater International Airport -
IAFCI NETWORKING EVENTS
IAFCI Tuesday Networking Event
The Florida Aquarium
IAFCI Name Badge is Required to Enter
701 Channelside Dr., Tampa FL.
Time: 6-9 p.m.
Dinner and MusicHow to Get There:
Trolly – Outside of the hotel, runs every 15 minutes and drops near the Aqaurium.
Walking – 12 mins (.06 mi) via Old Water St./Water St. and Channelside Dr.
Car – 5 min (0.8) via Old Water St./Water St. and Channelside Dr.
Bus – Transportation is available, if needed, to and fromFull registration includes Networking event. Additional tickets are available to purchase at Registration.
IAFCI Thursday Networking Event
Tampa Marriott Grand Ball Room
IAFCI Name Badge is Required to Enter
Time: 6-9 p.m.
Dinner, music, photo booth, and more! -
THINGS TO DO IN TAMPA BAY
Marriott Waterfront Hotel sits adjacent to the convention center and is connected to the JW Marriott Tampa Water Street via a glass sky-bridge on the third floor. Find us located near the Tampa Riverwalk. Florida Aquarium, Amalie Arena, and Sparkman Wharf.
What to Do in Tampa – Visit Tampa Bay
Trolly runs every 12-15 mins. -
SAVE THE DATE
SAVE THE DATE!
IAFCI Annual Training Conference – Las Vegas
August 26-30, 2024