GACFE / ACAMS JOINT MEETING - THURSDAY, May 5, 2016

Speaker: Tiffany McLee, Intelligence Analyst, NCFTA, National Cyber-Forensics & Training Alliance

Topic: Wire Fraud and Business Email Compromise

GACFE MAY MEETING:                    

Date: THURSDAY, May 5, 2016 
Time: 11:20 AM to 1:00 PM 
Registration Starting Time: 11:00 AM
Buffet Lunch Available: 11:20 AM
Speaker Presentations: 12:00 PM to 1:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA 30309

 

Click here to register for luncheon!!!   

For the May meeting, we will be holding it on THURSDAY, May 5, jointly with the Association of Certified Anti-Money Laundering Specialists (ACAMS). 

Speaker: Tiffany McLee, Intelligence Analyst, NCFTA, National Cyber-Forensics & Training Alliance

Topic: Wire Fraud and Business Email Compromise

Bio:   Tiffany McLee, CAMS, is an Intelligence Analyst for the Cyber Financial (CyFin) Program at the National Cyber-Forensics Training & Alliance (NCFTA), specializing in cyber threats affecting the financial services industry.  The NCFTA is a 501 (c)(3) non-profit corporation, which partners with academia, industry, and government to neutralize cyber crime. Tiffany has the responsibility for providing intelligence analysis on various financial fraud scams including business email compromise (BEC), account takeovers, customer email compromise (CEC) and other scams. Previously, she was a Senior Anti-Money Laundering Investigator for a financial institution. In this role, she was responsible for performing analysis and investigation of complex financial transactions to identify potential money laundering, terrorist financing, and other financial crimes.  Prior to the role of Senior Anti-Money Laundering Investigator, Ms. McLee was an Intelligence Analyst for the U.S. Department of Justice where she was responsible for researching and analyzing drug trafficking patterns along the Southwest Border and other trend analysis. Tiffany received her MPIA and B.A. from the University of Pittsburgh.

 

Click here to register for luncheon!!!

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NOTE:  In order for the Ansley Golf Club to plan for adequate seating and food, it is important for us to be able to provide a lunch count to them by Monday afternoon before our Thursday meetings, so please be sure to register by 1:00 pm May 2, 2016. Even if you are a gold or platinum member, we ask you to please register for the meetings.

 

Cancellations: 
All cancellations must be submitted by Monday the week of the luncheon.

All cell phone calls are conducted outside the facility.