IAFCI - WI Chapter’s

2019 Financial Crimes Seminar

Cost: $100 - IAFCI Membor or Law Enforcement; $120 - Non IAFCI Member

Register using the attached form or by going to www.iafci.org.

Agenda

7:30 – 8:00               Registration, Continental Breakfast & Coffee

8:00 – 8:30               Opening Remarks and Colors Presentation

David G. Beth, Kenosha County Sheriff & Kenosha Honor Guard

                                 Housekeeping – April DeValkenaere, President IAFCI Wisconsin Chapter

8:30 – 9:30               Wisconsin Money Laundering Bill LRB-1713

Detective John Milotzky, CFE - Wauwatosa Police Department

9:30 – 9:45               Break

9:45 – 10:45             Canadian Organized Financial Crime Trends – US Impact

Harold Wax, CPP, PCI, CFCI, CTIO - Senior Director, CSO – BGIS Global

10:45 – 11:45           Frog in a Pot - Exploring the Correlation Between Domestic

Violence, Elder Abuse, Strangulation, and Assessing Violence Risk

Rachael Frost (Retired), Master Investigator IV

11:45 – 12:45           Lunch – Make Selection on Registration Form

12:45 – 2:00             Advanced Social Media Investigations

Cynthia Hetherington, MLS, MSM, CFE, CII – President at Hetherington Group

2:00 – 2:15               Break

2:15 – 3:45               Understanding the Dark Web

Cynthia Hetherington, MLS, MSM, CFE, CII – President at Hetherington Group

3:45 – 4:00               Conference Wrap up