INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
 

        NORTH TEXAS CHAPTER  
Annual One-Day Training Seminar

 WHEN AND WHERE
Date:  January 12, 2023 
Time:   8:00 am - 5:00 pm
Location: Toyota Headquarters
6565 Headquarters Dr. FJ Cruiser/RAV4 Conference Rooms
Plano, TX
Seating is Limited to 60 Attendees, Register Today!

  TOPICS TO  INCLUDE:
BSA / AML – "How it impacts the Payment Industry"
Migration of Card Based Payment to Mobile Payments using QR
Counterfeiting of Payment Card Magnetic Stripes
Financial Based Criminal Activity, Fuel Theft Organized Crime, and Gas Skimmer Operations
Credit Card Fraud and Fraud Against Airlines
Internal Revenue Service (RS) - "Federal Money Laundering Basics"
Toyota/Lexus/Mazda Financial Services - "Auto Finance Fraud"
Talus Payments - "Current Trends in Payment Fraud"
Other topics to be announced soon

 **Earn up to CPE Credits & CFCI Credit towards your IAFCI Recertification**

Registration Fees: 
IAFCI Members.....$60
Non-Members.....$89

Includes: One Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities! 
** Any special Dietary Requirements, email  Geoff Gray
 ggray@tib.bank

****Thank You to our Sponsors for providing prizes for this event****
Special Thanks to "TIB, N.A." and "Fortis Payments" sponsoring Door Prizes - Gift Cards
If you would like to sponsor door prizes for this event or future events,
please contact Geoff Gray @ (972) 444-3766 or email  
ggray@tib.bank

REGISTRATION (limited to 60 attendees)

IAFCI Members………………………………………$60

Non-IAFCI Members………………………………$89

REGISTER BY CREDIT CARD OR MAIL IN CHECK

CREDIT CARD HERE

 MAIL-IN CHECK HERE 

Registration is not confirmed until payment has been processed. 

Registration Fee Includes:

One-Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities

** Any special dietary requirements email to ggray@tib.bank


AGENDA 

COMING SOON