FBI & AzBA

2020 Fraud & Security Seminar

October 6, 2020 8:00 am - 12:00 pm Virtual Live Event

Pay Now- Use Drop Down for Non member/Credit Union/Government/Law Enforcement Options

 

 

2020 Fraud & Security Seminar Registration
Tuesday, October 6, 2020

Fraud & Security Seminar TOMORROW

LIVE VIRTUAL EVENT

Tuesday, October 6, 2020

8:00AM-1:10 PM

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.
Microsoft Teams

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.
Award Presentation

1:05 p.m.
Closing Remarks
 

You are receiving a registration reminder as a Fraud & Security Committee member. CLICK to update your communication preferences. 
 
Registration Fees:
AzBA Bank Members                      $50

Non Members                                $100

Government &
Law Enforcement                            $50

Earn Up to 4 CPE Credits

Download The free eBook