Sessions
Pre-Conference Workshop: Fraud Roundtable
2:00 PM - 4:30 PM Sun
Fraud Trends from FI to LEO
9:40 AM - 10:30 AM Tue
Matt brings over 15 years of law enforcement experience currently serving as a detective with the Connecticut State Police Eastern District Major Crime Squad. Matt is a task force officer for the USSS Financial Crime Task Force in New Haven, part of the DOJ's SAR review team, and a sector Chief for the FBI’s InfraGard Financial Services sector. Matt also co-founded the Connecticut State Police Cryptocurrency Working Group. He holds a master’s degree in financial crime investigations from the University of New Haven. His specialized certifications include Anti-Money Laundering Specialist (CAMS) where he also sits on the CT Chapter board, Economic Crime Forensic Examiner (NW3C), and cryptocurrency investigations credentials from Chainalysis, TRM Labs and Blockchain Intelligence Group.