Limited Seating
Registration Includes:
2 Days of Training, 4 Meals, and 1 Networking Event.
IAFCI Members: $200
Non-Member: $275
$30 Discount for 3 or more attending from the same entity, all must complete the mail-in form and submit to 
**A $50 cancellation fee applies after March 27, 2023.


SpringHill Suites, Charlotte University Research Park
8700 Research Drive Charlotte, North Carolina 28262
Room Block Available: Wednesday, April 12, 2023
Room Block Closes: Saturday, April 15, 2023
Last Day to Book: March 13,2023
$119.00 USD per night 
To receive the discounted rate, attendees must request the IAFCI room block when calling 1-888-287-9400

Hiltons Charlotte University Place
8629 JM Keynes Drive Charlotte, North Carolina 28262
Call 1-800-HILTONS Group Code: IAFCI
Rate $135.00 USD per night. CLICK HERE


IAFCI 2023 Cyber Fraud Summit
International Association of Financial Crimes Investigators
Cyber Fraud Industry Group (CFIG)

TIAA Financial Services 8500 Andrew Carnegie Blvd. Charlotte, NC


Thursday April 13, 2023

7:30am - 8:00am Registration

Continental Breakfast Provided

8:00am - 8:10am Welcome and Opening Remarks, Housekeeping
Co-Chairs, IAFCI Cyber Fraud Industry Group

8:10am – 9:00am Keynote: Dr. Henry Lee, Forensic Scientist
Henry C. Lee College of Criminal Justice & Forensic Sciences, University of  New Haven

9:00am – 10:00am Network Compromise Trends
Jim Moeller, Sr. Principal Cybersecurity Consultant, Incident Response Lead Investigator, Microsoft

10:00am - 10:15am Break

10:15am - 11:15am Romance Scams
Buddy Loomis, Head T&S Outreach, Match Group

11:15am - 12:15am Credit Push Fraud and the ACH – Challenging Assumptions & Enhancing Safety
Sean Carter, CEO New England ACH Network

12:15am - 1:15pm Hosted Lunch

1:15pm - 2:15pm Preparing for FedNow Service:  Fraud Prevention Strategies Tools
Staci Shatsoff, AVP Secure Payments, Federal Reserve Bank of Boston
Stephanie Miracle, Director, FedNow Product Management, Federal Reserve Bank of Boston

2:15pm – 3:15pm The Black Axe: Using Social Media Intelligence to Identify an International Organized Criminal Enterprise
Gary Warner, Director, Threat Intelligence, DarkTower. Director, Research in Computer Forensics, University of Alabama, Birmingham

3:15pm - 3:30pm Break

3:30pm – 4:30pm Stolen Checks Dark Net Inventory & Ties to Organized Crime. Deepfakes
David Maimon, Professor, Georgia State University, Vidocq

4:30pm – 4:45pm Day 1 Closing Remarks, Logistics for Networking Event

5:00pm – 6:30pm Networking Event
Onsite, Appetizers and Refreshments

Friday, April 14, 2023

8:00am – 8:30am Registration

Continental Breakfast Provided

8:30am– 9:30am Trends in Digital Artifacts
Jeff Birnbach, Partner & Managing Director, Sylint Group

9:30am-10:30am Crypto Investigations
William Callahan, Director of Government & Strategic Affairs, Blockchain Intelligence Group

10:30am–10:45am Break

10:45am – 11:15am Crypto Fraud and the Victim
Detective Matthew Hogan, CT Financial Crimes Task Force, Eastern District. Major Crimes, CT State Police

11:15am – 11:45am eSkimming
Ryen Reid, Intelligence Analyst II, National Cyber Forensics & Training Alliance (NCFTA)

11:45am – 1:00pm Hosted Lunch

1:00pm – 2:00pm How the Bot Economy Offers Scale, Speed and Stealth to Today's Cyber-Criminal
Frank Walsh, Field CTO, HUMAN Security

2:00pm – 2:15pm Break

2:15pm – 3:15pm 314(b) Info Sharing Real-Time Portal
James Hitchcock, Head of Fraud, American Banker’s Association (ABA)

3:15pm – 3:30pm Closing Remarks
Thank you for joining us! Safe travels.

If you are not yet an IAFCI member, please join us:





TIAA, in partnership with the International Association of Financial Crimes Investigators (IAFCI), is pleased to formally invite you to the 8th TIAA Fraud Summit on Wednesday, April 12, 2023. 

The summit will be a 1-day event with an optional post-event social following the summit. Leaders in our industry will provide best-practice guidance and insight on dealing with the challenges encountered in the fight against fraud.


The Summit presentations will cover topics such as:

  • Faster Payments
  • Identity Theft/Synthetic Identities
  • Senior/Vulnerable Adult Panel
  • Internal Investigations
  • Fraud Trends
  • Human Trafficking

Free registration is available to invited guests. Meals will be provided.

Attendance is limited to the first 150 registrants based on available space.
This Registration is separate from IAFCI Cyber Fraud Summit.