2019 Fraud & Security Seminar

Agenda

7:30 – 8:00 am

Registration/Welcome

 

8:00 – 9:00 am

4 Greatest Threats of Fraud

Chris Selmi- SVP, Risk & Regulatory Compliance, WesPay

 

9:00 – 10:00 am

Big Data Analysis and Fraud

Buck Strausser- Executive Director, Bad Wolf Big Data

 

10:00 – 10:15 am

Break

 

10:15 – 11:15 am

FinCEN-Changes to SAR & BSA Reporting Data Quality

Kelly Arunski- Senior Analyst at the Financial Crimes Enforcement Network

 

11:15 – 12:30 pm

Law Enforcement Panel- AZAG, US Attorney, and County Attorney

Paul Ahler- Arizona AG's Office, James R. Knapp- US Attorney's Office, TBD- MCCA

 

12:30 – 1:30 pm

Lunch /Awards

 

1:30 - 2:15 pm

Bank Robbery Task Force- FBI

 

2:15-2:45

Reducing Fraud through Machine Learning and AI Through Data and Consumer Behavior

Cook Security Group

 

2:45 – 3:45 pm

Money Laundering/Money Mules

Diane Wehner- Supervisory Special Agent, FBI Headquarters- Money Laundering, Forfeiture & Bank Fraud Unit

 

3:45 - 4:00 pm

Wrap Up