IAFCI Southeastern Annual Fall Training Conference

Date: October 10, 2024
Time: 8:00 AM - 5:00 PM ET

Location: InComm Conference Room

250 Williams St NW, Atlanta Georgia 30303
Parking will be validated by our host Incomm

Join the chapter for our annual training. This year's topics include:

8:45am-9:45am Ed Edmister, Chief Compliance Officer InComm Payments.
Proven practices and methodologies to achieve compliance in your organization.

10:00am-11:00am Brandi Steinberg w/IAG Forensics. Asset Tracing and finding the truth behind number by reconstructing financial records.

11:00am-12:15pm Business Fraud Panel David Vorhees, (InComm Payments), Philip Mungia (Equifax), Jared Garfield (MerchantE), Sharon Granger (Lexis Nexis Risk Solutions), Aaron Frye (Lucid Point Consulting). Identification and investigation of fraudulent businesses and the risk they pose to loan fraud and payment processing.

1:00pm-2:00pm Reuben Fernandez, Supervisory SA Homeland Security Investigations. Pig Butchering

2:15pm-3:15pm Nathan Coflin Senior Medicare Patrol. Senior Medicare Patrol Program and how they fight Medicare Fraud.

3:30pm-4:30pm Brian St John with Pindrop AI Voice Cloning

Earn up to 6 CPE credits. 
Training Includes Breakfast, Lunch and snacks.  

All Attendees Must Register
Fees: Complimentary For IAFCI Members and Non-Members
Registration Closes October 7

REGISTER HERE

Questions: Please contact Duanne Davis duannedaviscfe@gmail.com