2020 Fraud and Security Seminar
Virtual Live Event
October 6, 2020
8:00 a.m. – 12:00 p.m.
8:00 a.m.-9:00 a.m.
Bank Robbery Task Force
9:00 a.m.-10:00 a.m.
Unemployment Insurance Fraud
10:00 a.m.-11:00 a.m.
FinCEN-Changes to SAR & BSA Reporting Data Quality
Financial Crimes Enforcement Network Analyst
11:00 a.m.-12:00 p.m.
International Sanctions Evasion and the Banking Industry
Rob Rowe- American Bankers Association