Joint meeting of the IIA Central Penn Chapter and the PACFE

 Four hours of continuing education credits will be provided to all attendees.

Meeting Agenda:

12:00 - 1:00 p.m. Registration, Lunch, and Networking

1:00 - 3:00 p.m. Presentation - Brainstorming Fraud (Saverio Mirarchi)

In this session, you will find out the methods that can be used to develop investigative and audit plans to detect fraud.  These include using knowledge of the processes to increase awareness of where frauds may be hiding, becoming immersed in the details and thinking like a fraudster.  Fraud brainstorming can be used with your investigative and audit teams, as well as business partners, to become more effective at detecting and, more importantly, preventing fraud.

3:00 - 5:00 p.m. Presentation - Social Media Investigations (Jennifer Beskid)

Police investigative expert Jennifer Beskid will explain internet-based investigative techniques commonly available as well as common schemes used to facilitate crimes including virtual worlds, temporary email accounts, spyware and adware, blogs and microblogs, the vast world of search engines, YouTube, Facebook, LinkedIn and Google+.  She will also discuss design and implementation of appropriate corporate social media policies. 

Our Speakers:

Saverio Mirarchi

Saverio Mirarchi is a Senior Director with Treliant Risk Advisors. A compliance professional with over 36 years of legal and financial services industry experience, he advises clients on financial crimes compliance and internal investigations, regulatory compliance, and enterprise risk management. His expertise includes Anti-Money Laundering (AML), the US Foreign Corrupt Practices Act (FCPA), anti-bribery/anti-corruption compliance, foreign exchange/currency market sales and trading, and Interbank Offered Rates submission compliance.   

Prior to joining Treliant, Saverio served as Chief Compliance and Ethics Officer at Northern Trust, where he led the enhancement of the AML and sanctions compliance program. He was also Vice President and Head of US Compliance for Canadian Imperial Bank of Commerce in New York; Managing Director and Chief Compliance Officer for the Bank of New York; and Vice President, International Compliance and Money Laundering Prevention, with American Express Company. He has also worked as a litigator in private practice, handling a range of banking transactional and regulatory matters. 

Saverio has published a number of articles, including: “Boards of Directors Face Growing AML Accountability,” “KYE – Know Your Employee,” and “Recent Revisions to the Financial Action Task Force’s Forty Recommendations on Money Laundering.” 

As Consultant to the United Nations Counter-Terrorism Implementation Task Force, Saverio developed a capacity-building curriculum for member states to comply with Security Council resolutions on designations of terrorists and freezing of terrorist assets. As Adjunct Professor at Chicago-Kent College of Law, he has developed FCPA compliance casebook materials for a proposed online compliance certification program.

Saverio earned a JD from Georgetown University Law Center and a BA from Harvard College.

Jennifer Beskid

Director of Grants and Special Projects

Department of Public Safety and Correctional Services

Maryland Police and Correctional Training Commissions

Note: PSECU is a smoke-free campus.  All visitors will be required to show a valid, photo identification to receive a Visitor Tag. Appropriate photo identification must show individual’s name and photo, and must be current. Appropriate photo identification may be any of the following: Driver’s License, State-issued photo identification card, Passport, other photo identification.