EARN UP TO 11 CPE CREDITS

INFORMATION 

All attendees will be asked to provide state/government issued photo ID at the security gate to access the campus.
Law enforcement professionals carrying their service-issued weapon should either be in uniform or with their badge/credentials visible at ALL times (non-law enforcement personnel are not permitted to have any weapons at any time).
Parking is recommended in any surface lot on either end of campus.
When you enter Biggs Hall, you will NOT need to check-in at the Visitors Desk, please proceed to the IAFCI Registration Table, located in the Atrium.
There will be a Registration Sign. Breakfast will be available from 7:30am – 8:00am. The Cyber Summit will begin at 8:00am Thursday and Friday.  

HOTEL INFORMATION 

   

Courtyard Charlotte Concord 7201 Scott Padgett Parkway  Group Rate Ends April 16, 2025 Book Your Stay Here Drury Inn & Suites  Charlotte University Place 415 West W. T. Harris Blvd.  Group Rate Ends March 31, 2025 Book Your Stay Here   or Call 1-800-325-2720 Refer to group number 10138316

Hilton Charlotte University Place  8629 JM Keynes Drive.  Group Rate Ends April 16, 2025 Book Your Stay Here  Spring Hill Suites Charlotte University Research Park  8700 Research Drive Group Rate Ends April 16, 2025 Book Your Stay Here

REGISTRATION 

FEES:
IAFCI MEMBER    - $225
Law Enforcement - $200
Non-Members      - $325

Register Here 

 

AGENDA          Earn Up to 11 CPE Credits

Thursday May 1, 2025

7:30am - 8:00am Registration - Continental Breakfast Provided

8:00am - 8:30am  Welcome and Opening Remarks
Co-Chairs, IAFCI Cyber Fraud Industry Group
Welcome, Mark Solomon, President, IAFCI
Welcome to Carolinas, Tricia Stoner, President, IAFCI Carolinas Chapter

8:30am – 9:30am  Keynote: Sextortion: Tech Teens & Tragedy
Paul Raffile, Threat Intelligence Analyst

9:30am – 10:30am  Network Intrusions & Incident Response Updates
Jim Moeller, Sr. Principal Cybersecurity Consultant, Incident Response Lead Investigator, Microsoft

10:30am - 10:45am Break

10:45am - 11:45am  Data Driven Human Trafficking Investigation
Rochelle Keyhan, CEO, Collective Liberty

11:45am - 1:00pm  Lunch - Provided

1:00pm-2:00pm  ChatGPT: Preventing Data Leaks
Kerim Buyukakyuz, Founder/CEO, Trylon

2:00pm - 3:00pm  Synthetic Identities
Steve Lenderman, Head of Fraud Prevention, isolved

3:00pm – 4:00pm  AI in Cybercrimes
Anshuman Sharma, Director, Verizon Threat Research Advisory Center

4:00pm - 4:15pm  Break

4:15pm – 5:15pm  FBI Cyber Threats and Trends
Brian Cyprian, Special Agent, FBI 
 
5:15pm – 5:30pm  Day 1 Closing Remarks

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

Friday May 2, 2025

8:00am – 8:30am Registration - Continental Breakfast Provided

8:30am– 9:30am  Trends in Cyber Forensics
Serge Jorgensen, Principal, Office of Strategic Cyber Intelligence, Sylint now part of Powered by Crowe LLP

9:30am-10:30am  The Emotional & Financial Impact of Cybercrime on Fraud Victims
Liz Buser, Senior Advisor, Fraud Prevention Programs, AARP

10:30am–10:45am  Break

10:45am – 11:45am  Deepfakes
David Maimon, Head of Fraud Insights, SentiLink

11:45 - 12:45pm Handling Seized Crypto Assets
TJ Abernathy, SVP Government Relations, Asset Reality

12:45 pm  Box Lunch-Provided

Thank you for joining us! Safe travels. 
If you are not yet an IAFCI member, please join us: www.iafci.org