Date: Friday September 10, 2021 8:00AM – 4:15PM PDT
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.
Purchase Tickets here or Below!
8:00-8:10: Welcome and Conference Overview
Uncovering the Links Between Fraud and Intelligence Operations
Christopher Turner (Author and Retired CIA Operations Officer, CIA Europe, and Asia)
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
The Swindling Seductress
Mark Hastbacka (Special Agent, FBI)
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
Naked and Exposed: Stop Investigating Online without Managed Attribution
Adam Huenke (Open-Source Intelligence Training Specialist, Authentic8)
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
Paul Starrett (CEO, Starrett Consulting)
The Secret Life of the “Comtesse de Monteil”
Caroline Elenowitz-Hess (Independent)