Rocky Mountain IAFCI Spring 2025
Chapter Conference Agenda
| Time |
Wednesday May 7 |
CPE DAY 1 |
Thursday May 8 |
CPE DAY 2 |
| 8:30 |
Opening Remarks/Networking |
0 |
Opening Remarks From President:
Mark Solomon/Networking |
_ |
| 08:45 - 09:45 |
Telegram
Mike Galvez USPIS |
1 |
Building a Framework for Elder Abuse Investigations
Jane Walsh |
1 |
| 9:45 - 10:45 |
Cryptocurrency 201
TBD |
1 |
AI defeating authentication
Mark Solomon- Synchrony and President IAFCI |
1 |
| 10:45 -11:45 |
Lunch |
|
Lunch/Drawing |
|
| 11:45 -12:45 |
HSI and Dept of State Diplomatic Security - forged Consular cards |
1 |
Fraud Trends
Jim Hitchcock, American Banking Association |
1 |
| 12:45 -13:45 |
Insurance Fraud and FIs with NICB
Kent Prose |
1 |
Interview/ Interrogation
Zeb Smeester |
1 |
| 13:45 -14:00 |
Break |
|
Break |
|
| 14:00 -15:00 |
Ethics
Cliff Hunter retired Aurora PD |
1 |
Card Fraud
Tony Alston |
1 |
| 15:00 -16:00 |
Ethics |
1 |
Forged and Real ID’s
Bill Schlitter- DOR |
1 |
|
End Remarks / Drawing |
|
End Remarks |
|