EARN UP TO 5 CPE CREDITS

2023 AzBA & Phoenix FBI

30th Fraud and Security Seminar
Tuesday- October 3, 2023
7:30 a.m. – 4:00 p.m.

This is an In-Person event!

National Bank of Arizona Conference Center

6001 N. 24th Street

Phoenix, AZ 

 

Confirmed Sessions

 

7:15-8:00 Registration/Breakfast/Welcome

 

8:00 – 9:00 am

Cyber Security Update- Paul Benda, American Bankers Association

 

9:00 – 10:00 am

FBI Bank Robbery Task Force (BRTF) & ATM Burglary Ring Investigation Update, SA Travis Bodily & Rudy Ruiz.

 

10:00 – 10:15 am

Break

 

10:15 – 11:15 am

Cybersecurity in Banking: Threats, Preparedness & Financial Impact

Speakers: Josephine Giordano, BeachFleischman & David Baker, Silent Sector

 

11:15 – 12:15 pm

Banker Panel Discussion

 

12:15 – 1:10 pm

Lunch /Awards

 

1:10 - 2:00 pm

Law Enforcement Panel

Arizona Attorney General, US Attorney, Maricopa County Attorney

 

2:00- 2:50 pm

Paycheck Protection Program (PPP) Fraud Investigation, Anna Brindowski, Forensic Accountant, FBI Phoenix Division

 

2:50 -3:00pm

Break

 

3:00 – 3:50 pm

Arizona’s Regulatory Oversight Update, Shane Foster AZ DIFI

 

3:50 - 4:00 pm

Closing Statements