Meetings Agenda
Location TBD
11:00 AM to 12:00 PM
Welcome Remarks / Lunch & Learn
Regulatory Panel: Requirements and Expectations
DAVID PETERSON – Moderator
Panelists
EDDIE STROM
Senior Risk Examiner
FDIC
MELISSA SNEED
Deputy Commissioner for Supervision Department of Banking and Finance
Georgia Department of Banking and Finance
12:00 PM to 1:30 PM
Check, ACH, and Wire Transfer Recovery Best Business Practices
WILLIAM ‘PAT’ HUTTENBACH
Partner
Crain, Caton & James, P.C.
1:30 PM to 1:45 PM
Break
1:45 PM to 2:45 PM
Fraud As A Service (FaaS): Exploring The Underground Fraud Economy And How Financial Institutions Are Combating It
TBA
2:45 PM PM to 3:45 PM
Addressing The Hidden Dangers of Bad Data In Your Fraud And AML System
GRACIE ORTIZ
3:45 PM to 4:00 PM
Break
Location TBD
4:00 PM to 5:00 PM
Mastering the Warning Signs: Red Flag Training For Frontline and Back Office Teams on Wires, ACH, and Check Fraud
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
STOUT
Location TBD
4:00 PM to 5:00 PM
Insider Fraud Threats: The New Old Threat In Financial Institutions And The Companies They Serve
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
STOUT
Location TBD
8:00 AM to 9:00 AM
Law Enforcement panel: Case Studies of Criminal Activity In Financial Institutions
DAVID BYROADE
U.S. Secret Service
Criminal Investigative Division, FinCEN Liaison
CHRIS HERSEY
Senior Special Agent
US Department of the Treasury
Office of Inspector General
9:00 AM to 10:00 AM
Artificial Intelligence in BSA/AML and Fraud
TBD
10:00 AM to 10:15 AM
Break
10:15 AM to 11:15 AM
Mobile Banking Fraud Exposed: Social Engineering Tactics And Insights From Verizon
STEVEN ATNIP, CISSP
Principal Consultant
Dark Web Threat HuntingVerizon Business Group
Location TBD
11:30 AM to 1:00 PM
Lunch & Learn Session
How Deepfakes Are Being Used To Phish, Scam and Steal Identities
TBD
Location TBD
1:00 PM to 3:00 PM
Incident Response
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
STOUT
Location TBD
1:00 PM to 3:00 PM
BSA Workshop
- Understanding CDD
- Decisioning SARs
- Effective SAR Writing
- Understanding Suspicious Activity Alerts
- Documenting High-Risk Reviews and Preparing Board Reports
TBD
Location TBD
8:00 AM to 9:00 AM
Fraud Remediation Strategies: Aligning Payment Types With Effective Mitigation Tactics
DAVID PETERSON
Chief Innovation Officer
First National Bankers Bank
9:00 AM to 9:10 AM
Break
9:10 AM to 10:00 AM
Adapting To Change: The Latest Developments In BSA Regulations And Internal Controls
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
STOUT
10:00 AM to 11:00 AM
TBD
TBD