Date: Friday September 10, 2021 8:00AM – 4:15PM PDT

Event Overview:

Welcome to the 2021 Anti-Fraud Fall Conference. This day long training will be packed with presentations and keynote speeches from various members of the Anti-Fraud community.

Earn up to 8 CPE’s towards your CFE credential! (Including 2 Ethics CPE). The Primary theme of this conference is: Enhancing your Fraud Detection Skills.

This virtual all-day event will feature some exciting Keynote Speakers – Christopher Turner a retired Operations Officer for the CIA, and FBI Special Agent Mark Hastbacka, who is known for his TV role on the Swindling Seductress episode on FBI Declassified.

Click Here for Speaker Biographies and Topics

Purchase Tickets here or Below!

Finalized Agenda:

8:00-8:10: Welcome and Conference Overview

Session 1

8:10-9:00:                                             

Uncovering the Links Between Fraud and Intelligence Operations

Christopher Turner (Author and Retired CIA Operations Officer, CIA Europe, and Asia)

Session 2

9:00-9:50:                                             

Financial Crime and The Compliance World

Syeda Mehar Zehra (MLRO and Head of AML and Sanctions Compliance, HBL Currency Exchange – Pakistan)

9:50-10:00 : Morning Break and Virtual Networking

Session 3

10:00-10:50:                                        

The Swindling Seductress

Mark Hastbacka (Special Agent, FBI)

Session 4

10:50-11:40:                                         

How to Conduct a Successful Crypto Fraud Investigation

Isa Alvarez (Senior Investigator, Global Intelligence Team, Coinbase)

11:40-12:30: Virtual Lunch Break and Virtual Networking

Session 5

12:30-13:20:                                                     

Naked and Exposed: Stop Investigating Online without Managed Attribution

Adam Huenke (Open-Source Intelligence Training Specialist, Authentic8)

Session 6

13:20-14:10:                                                     

Social Media Trends in Fraud Investigations

Desiree Thompson (Lieutenant, Insurance Fraud Division, Bureau of Investigations – Santa Clara County District Attorney)

14:10-14:30: Afternoon Break and Virtual Networking

Session 7

14:30-15:20:

Responsible AI

Paul Starrett (CEO, Starrett Consulting)

Session 8

15:20-16:10:                                                     

The Secret Life of the “Comtesse de Monteil”

Caroline Elenowitz-Hess (Independent)

16:10-16:15: Closing

Purchase Tickets here or Below!