Fraud & Security Seminar TOMORROW
LIVE VIRTUAL EVENT
Tuesday, October 6, 2020
Join the Phoenix FBI and AzBA for the 28th Annual Fraud & Security Seminar. Earn up to 5 CPE Credits.
2020 Fraud and Security Seminar
October 6, 2020
8:00 a.m. – 1:10 p.m.
8:00 a.m.-9:00 a.m.
Bank Robbery Task Force
TFO Sergeant Robert Scherer, Phoenix Police Department
9:00 a.m.-10:00 a.m.
Unemployment Insurance Fraud
Roy Dotson, U.S. Secret Service Assistant to the Special Agent in Charge
10:00 a.m.-11:00 a.m.
Security Platform Integration
Scott Fieber, Cook Security
11:00 a.m.-12:00 p.m.
International Sanctions Evasion and the Banking Industry
Rob Rowe- American Bankers Association
12:00 p.m.- 1:00 p.m.
Law Enforcement Panel
James Knapp -U.S. Attorney Office, Paul Ahler- Arizona Attorney General Office, Ed Leiter- Maricopa County Attorney Office
1:00 p.m.- 1:05 p.m.