EXHIBITOR & SPONSORSHIP
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AGENDA
Up to 12 CPE credits can be earned.
Topics & Speakers Subject to Change
Thursday April 7, 2022
7:30am - 8:00am Registration
Continental Breakfast Provided
8:00am - 8:30am Welcome and Opening Remarks
Co-Chairs, IAFCI Cyber Fraud Industry Group
Sam Guttman, IAFCI Chairman of the Board
8:30am - 9:30am Cyber Attack Trends 2021
Mark Norberg, Sr. Consultant, Threat Intelligence,Verizon
9:30am - 9:45am Break
9:45am - 10:10am Skimming
Natalya Yanovich, Intelligence Analyst III, National Cyber-Forensics & Training, Alliance
10:10am - 10:35am Micro-Deposit Fraud: When a Few Cents Add Up to a Need for Change!
Danielle Zemba, Intelligence Analyst II, National Cyber-Forensics & Training Alliance
10:45am - 11:45am Transnational Cyber Fraud Investigations & Success Stories
Kenneth Henderson, Special Agent, U.S. Secret Service, Cyber Intelligence Section
11:45am - 1:00pm Hosted Lunch
1:00pm - 2:00pm Dark Web Child Exploitation Case Study
Duncan Edwards, Senior Investigator - Federal, SpyCloud
2:00pm – 3:00pm Deep Fakes & Synthetic Identity
Steve Lenderman, Director Strategic Fraud Prevention, ADP
3:00pm - 3:15pm Break
3:15pm – 4:15pm Trends in eCommerce Fraud
Peter Martin, Head of Product, Safe Browsing, Google
4:15pm – 4:30pm Day 1 Closing Remarks, Logistics for
Networking Event
5:30pm – 7:30pm Networking Event
Maggiano’s 10910 Domain Dr, Austin, TX 78758
Appetizers and Refreshments
Friday April 8, 2022
Topics & Speakers Subject to Change
8:00am – 8:30am Registration
Continental Breakfast Provided
8:30am– 9:30am Ransomware: 2021 Lookback & Trends for
2022
Marc Jason Grens, President & Founder, DigitalMint
9:30am-10:30am The Anatomy of Common Ransomware Attacks
Brock Bell, Consulting Director, Palo Alto Networks
10:30am–10:45am Break
10:45am – 11:15am Understanding Crypto Flows and Fraud
Dane VandenBerg, Head of Security Program Management, Prime Trust
11:15am – 11:45am "The 2022 Crypto Crime Report"
Gurvais Grigg, Global Public Sector Chief Technology Officer, Chainalysis Inc.
11:45am – 1:00pm Lunch Hosted
1:00pm – 2:00pm Virtual Assets Enforcement and Compliance - Remote Presentation
Kevin O’Connor, Chief, Virtual Assets, FinCEN
2:00pm – 2:15pm Break
2:15pm – 3:15pm Crypto Cyber Fraud Case Study
Jeff Burke, Special Agent, U.S. DOD Criminal Investigative Service, Cyber Field Office
3:15pm – 4:15pm Romance Scams
EssiAlani Hollier, Postal Inspector, United States Postal Inspection Service
4:15pm – 4:20pm Closing Remarks
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