Upcoming events

    • Thursday, August 19, 2021
    • 11:30 AM - 1:00 PM (CDT)
    • Online webinar

    Topic: Cryptocurrency Investigations: What the Private Sector Needs to Know


    Dr. Diana S. Dolliver

    Associate Professor, Criminology and Criminal Justice

    Academic Director, Joint Electronic Crimes Task Force

    FBI Task Force Officer, Redstone Arsenal BH Squad 12/Cyber

    Topic Description: 
    This presentation will cover the fundamentals of cryptocurrencies, transactions, and blockchain technologies, and how this form of currency can be used to facilitate criminal activity. Dr. Dolliver will explain how cryptocurrencies can be obtained and stored, how transactions can be traced, and how these assets can be potentially seized by law enforcement officials through legal processes and the use of digital forensic evidence. Dr. Dolliver will also cover the methods criminals take to obfuscate transactions to hide their activities and avoid attribution, as well as discussing best practices for law enforcement agencies when handling cryptocurrencies.

    Speaker Bio:
    Dr. Diana Summers Dolliver is a Cyber Operations Officer with Homeland Security Investigations and serves as a Cyber Task Force Officer for the Federal Bureau of Investigation. Dr. Dolliver is a cyber criminologist and her areas of expertise include darknet-based criminality, cryptocurrency transaction analysis, and digital forensics. Dr. Dolliver also studies matters of national security and cybersecurity and warfare. She is a certified Chainalysis Investigation Specialist and holds multiple other certifications in cryptocurrency transaction analysis, mobile device forensics, and vehicle forensics.
    • Thursday, September 16, 2021
    • 9:00 AM - 4:00 PM (CDT)
    • Samford University, Brock School of Business, Regions Community Resource Room (4th Floor), 800 Lakeshore Dr, Birmingham, AL 35229

    Agenda and Details listed on 2021 Summit Webpage

    Registering for AFP 2021 Summit constitutes acceptance of the 2021 Attendee Agreement

    • Thursday, October 21, 2021
    • 11:30 AM - 1:00 PM (CDT)
    • Online webinar

    Topic: Financial crime investigations by the Cyber Fraud Task Forces (CFTFs) and current fraud trends

    Speaker:  Special Agent in Charge Torey Green of the Birmingham Field Office

    Topic Description:  Special agent Torey Green will discuss the new merged network of task forces, known as Cyber Fraud Task Forces (CFTFs), which detect, prevent and root out cyber-enabled financial crimes with the aim to improve the coordination, sharing of expertise and resources, and dissemination of best practices for all its core investigations of financially-motivated cybercrime. In today‚Äôs environment, no longer can investigators effectively pursue a financial or cybercrime investigation without understanding both the financial and internet sectors, as well as the technologies and institutions that power each industry. Nearly all Secret Service investigations make use of digital evidence, and the greater technological sophistication by bad actors has led to a proliferation of blended cyber-enabled financial crimes.

    Speaker Bio: Pending
    • Thursday, November 18, 2021
    • 11:30 AM - 1:00 PM (CST)
    • Vulcan Park - 1701 Valley View Dr, Birmingham, AL 35209

    Topic: API's use with ERP/Accounting Systems

    Speaker:  Glenn Davis, Solutions Advisor at PNC

    Glenn Davis

    Topic Description:  Pending

    Speaker Bio:

    Glenn A. Davis is a treasury services / transaction banking leader with over 30 years of experience in varied roles with financial institutions, 20 in banking, and 15 in product management.

    Specialties: Leadership in integrations with Treasury Management Systems / Treasury Workstations, Team leadership, Integrated Payables, Integrated Receivables, Healthcare Revenue Cycle Management, Channels - file, online, mobile and Information Management.

Past events

Thursday, July 15, 2021 Association Meeting
Thursday, June 17, 2021 June Alabama AFP Webinar
Wednesday, June 16, 2021 Summer Social
Thursday, May 20, 2021 May Alabama AFP Webinar
Thursday, April 15, 2021 April Alabama AFP Webinar
Thursday, March 18, 2021 Association Meeting
Thursday, February 18, 2021 February Webinar
Thursday, January 14, 2021 Annual Association Meeting
Thursday, November 19, 2020 Webinar - FX market & Foreign Currency
Thursday, October 15, 2020 Webinar - Cash Forecasting with AI
Thursday, September 17, 2020 2020 Summit
Thursday, July 16, 2020 Webinar - Cash Forecasting with AI
Thursday, June 18, 2020 Webinar - Future of Treasury Technology
Thursday, May 14, 2020 Association Meeting via Webinar
Thursday, March 19, 2020 Association Meeting
Thursday, January 16, 2020 Annual Association Meeting
Thursday, November 21, 2019 Association Meeting
Tuesday, October 15, 2019 AAFP Networking Event
Thursday, September 19, 2019 2019 Summit
Thursday, July 25, 2019 Association Meeting
Thursday, May 16, 2019 Association Meeting
Thursday, March 21, 2019 Association Meeting
Thursday, January 31, 2019 Association Meeting
Thursday, November 15, 2018 Association Meeting
Thursday, September 20, 2018 Summit
Thursday, July 26, 2018 Association Meeting
Tuesday, July 17, 2018 Summer Social - Birmingham Financial Alliance (BFA)
Thursday, May 24, 2018 Association Meeting
Thursday, March 22, 2018 Association Meeting
Thursday, January 25, 2018 Annual Association Meeting
Thursday, November 16, 2017 Association Meeting
Thursday, September 21, 2017 Annual Summit
Thursday, July 27, 2017 Association Meeting
Thursday, May 25, 2017 Association Meeting
Thursday, March 23, 2017 Association Meeting
Thursday, January 26, 2017 Annual Association Meeting
Thursday, November 17, 2016 Association Meeting
Thursday, September 22, 2016 Annual Summit
Thursday, July 28, 2016 Association Meeting
Tuesday, July 12, 2016 Birmingham Financial Alliance Summer Social
Thursday, May 26, 2016 Association Meeting
Thursday, March 24, 2016 Association Meeting
Thursday, January 28, 2016 Annual Meeting
Thursday, November 19, 2015 Association Meeting
Thursday, September 24, 2015 Annual Summit
Thursday, July 23, 2015 Association Meeting
Thursday, May 28, 2015 Association Meeting
Thursday, March 26, 2015 Association Meeting
Wednesday, February 04, 2015 Association Meeting
Thursday, November 20, 2014 Association Meeting
Thursday, September 25, 2014 Annual Summit
Thursday, September 25, 2014 Association Meeting