2019 FINANCIAL FRAUD SUMMIT
November 6, 2019 – 7:30 AM to 4:30 PM
Trussville Civic Center
InfraGard Birmingham Members Alliance and the FBI Birmingham Office present the 2019 Alabama Financial Fraud Conference, hosted in partnership with Regions Bank, Kassouf & Co., P.C., ASIS Birmingham Chapter, and DarkTower.
Representatives from financial institutions should not miss this unique educational opportunity to hear from both public and private sector experts on recent trends in fraudulent activity and ways to mitigate those threats. See speaker list below.
This event is pending approval by the following for up to 7 hours continuing education credit: ABA, ASBPA, APOSTC, ACFE, and ACAMS.
Interested in sponsoring this event? Booth and table sponsorships are available.
|7:30 – 8:10||Sign In & Networking
|Welcome by sponsoring organizations|
|8:10 – 8:30||Opening Remarks:||Jay Town
United States Attorney
Northern District of Alabama
|8:30 – 9:20||Can You Hack It? Securities Fraud, Trends
Alabama Securities Commission
|9:20 – 10:00||The FTC’s Role in Combating Cyber Fraud and Identity Theft||Cindy Liebes
Southeast Regional Director
Federal Trade Commission (FTC) Atlanta Office
|10:10 – 11:00||Joint Enforcement Efforts to Prosecute Commodities Fraud||Richard Foelber
Chief of Cooperative Enforcement
Commodity Futures Trading Commission (CFTC) Washington Office
|11:00 – 11:40||The SEC’s Role Combating Securities Fraud||Rod Goodwin
Assistant Regional Director for Operations
Securities and Exchange Commission (SEC) Atlanta Regional Office
|11:40 – 12:10||BBB’s Role in Preventing
Better Business Bureau of Central & South Alabama
|12:10 – 12:50||Networking and
|12:50 – 1:30||Going Phishing: Why Can’t We Just Call the Police?||Daniel Fortune
Bradley Arant Boult Cummings LLP
|1:30 – 2:15||Tracing Funds||Alton Sizemore
Alton Sizemore & Associates
|2:20 – 3:00||Secret Service: Financial Fraud and Emerging Trends||Shawn Holbert
U.S. Secret Service
Birmingham Field Office
|3:10 – 3:40||Business Email Compromise – The $26 Billion Scam||Donna Gregory
FBI Internet Crime Complaint Center (IC3)
|3:50 – 4:40||Cyber Threat Briefing||Scott Pierre
Supervisory Special Agent
Regional Cyber Forensics Lab
Speakers, presentations and times may be subject to change.