INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS NEW ENGLAND CHAPTER

2023 Financial Crimes Training
REGISTRATION IS CLOSED 
*Space is Limited

DATE: April 6, 2023

TIME: 8:30 am – 4:30 pm

LOCATION: MSP Forensics and Technology Center
      124 Acton St. Maynard, MA 01754

We are working on planning a great day of Training and Networking!
Welcome addresses from:

Amy Thibault, Intelligence Services Manager of Commonwealth Fusion Center
Mark Solomon, IAFCI International President

PROGRAM TOPICS
FBI Cyber Fraud Unit
USSS Cryptocurrency Fraud Trends and Investigations
Department of Diplomatic Security - Counterfeit Passport Cards
Elder Exploitation Case 
Department of Inspector General
More information on the schedule will be announced soon!
*6 CPE Credits Apply

*ARE YOU A MEMBER, NOW IS THE TIME TO BE COME A MEMBER!!!!
You Could WIN a Certification (must be a member to win)

This is always a great day of training and networking.
Registration Includes: Continental Breakfast and Lunch
Seating is limited
FEE: $50

REGISTRATION IS CLOSED 

Questions Contact 

Barbara Minkwitz (508-946-3108) b.minkwitz@easternbank.com
Brian O Connor (617-349-9307) boconnor@cambridgepolice.org