2019 FINANCIAL FRAUD SUMMIT
November 6, 2019 – 8:00am to 4:30pm
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.
Planned Topics Include:
- Open Remarks from the US Attorney – The Current Fraud Landscape
- FTC Violation Trends
- Securities and Exchange Violations and Fruad.
- The Certified Fraud Examiner’s Perspective
- Mitigating Risk of Fraud in Your Financial Institution
- Current Cyber Threats and the Tools to Combat Them
- Business Email Compromise
- Synthetic ID Fraud
Interested in sponsoring this event? Booth and table sponsorships are available.
|7:30 – 8:15||Sign In & Welcome||Welcome by sponsoring organizations|
|8:15 – 8:45||Opening Remarks:||Jay Town
United States Attorney
Northern District of Alabama
|8:45 – 9:30||Topic Pending||Joe Borg
Alabama Securities and Exchange Commission
|9:30 – 10:15||Topic Pending||Cindy Liebes
Southeast Regional Director
Federal Trade Commission (FTC) Atlanta Office
|10:30 – 11:15||Topic Pending||Rod Goodwin
Assistant Regional Director for Operations
Securities and Exchange Commission (SEC) Atlanta Regional Office
|11:15 – 11:45||Topic Pending||David Smitherman
Better Business Bureau of Central & South Alabama
|11:45 – 12:45||Lunch Served|
|12:45 – 1:30||Financial Fraud and Emerging Trends||Shawn Holbert
U.S. Secret Service
Birmingham Field Office
|1:30 – 2:15||Topic Pending||Alton Sizemore
Alton Sizemore & Associates
|2:30 – 3:15||Business Email Compromise – The $26 Billion Scam||Donna Gregory
FBI Internet Crime Complaint Center (IC3)
|3:15 – 4:30||Current Cyber Threats and the Tools to Combat Them||Scott Pierre
Supervisory Special Agent
FBI Cyber Squad
Speakers, presentations and times may be subject to change.