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
Sponsors: 
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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: www.iafci.org