2019 FINANCIAL FRAUD SUMMIT


Presented by:

regions Kassouf-Logo-Firewaords-Source-300x69 darktower asisbham logo

November 6, 2019 – 7:30 AM to 4:30 PM

Trussville Civic Center

InfraGard Birmingham Members Alliance and the FBI Birmingham Office presented the 2019 Alabama Financial Fraud Conference, hosted in partnership with Regions Bank, Kassouf & Co., P.C., ASIS Birmingham Chapter, and DarkTower.

Over 230 financial and law enforcement professionals attended this full day event.

This event was approved by the following for up to 7 hours continuing education credit:  ABA, ASBPA, APOSTC, ACFE, and ACAMS. 

 

Summit Partner: burrforeman
Summit Sponsors: bradley Integrated Solutions
Lunch Sponsors: threatadvice Security Engineers Incorporated

EVENT AGENDA

7:30 – 8:10 Sign In & Networking
Continental Breakfast
Welcome by sponsoring organizations
8:10 – 8:30 Opening Remarks: Jay Town
United States Attorney
Northern District of Alabama

Todd Bobe
Assistant Special Agent in Charge (ASAC)
FBI 
Birmingham Division
8:30 – 9:20Can You Hack It? Securities Fraud, Trends
and InvestigationsJoe Borg
Director

Alabama Securities Commission


James McDowell
Senior Securities Analyst
Alabama Securities Commission9:20 – 10:00The FTC’s Role in Combating Cyber Fraud and Identity TheftCindy Liebes
Southeast Regional Director
Federal Trade Commission (FTC) Atlanta Office
10:10 – 11:00Joint Enforcement Efforts to Prosecute Commodities FraudRichard Foelber
Chief of Cooperative Enforcement
Commodity Futures Trading Commission (CFTC) Washington Office


JonMarc Buffa
Senior Trial Attorney
Commodity Futures Trading Commission (CFTC) Washington Office

11:40 – 12:10BBB’s Role in Preventing
Business Fraud
David Smitherman
President/CEO
Better Business Bureau of Central & South Alabama12:10 – 12:50Networking and
Buffet Lunch

12:50 – 1:30Going Phishing: Why Can’t We Just Call the Police?Daniel Fortune
Partner
Bradley Arant Boult Cummings LLP
1:30 – 2:15Tracing FundsAlton Sizemore
President
Alton Sizemore & Associates
2:20 – 3:00Secret Service: Financial Fraud and Emerging Trends Shawn Holbert
Special Agent
U.S. Secret Service
Birmingham Field Office
3:10 – 3:40Business Email Compromise – The $26 Billion ScamDonna Gregory
Unit Chief
FBI Internet Crime Complaint Center (IC3)
FBI Headquarters3:50 – 4:40Cyber Threat BriefingScott Pierre
Supervisory Special Agent
FBI
Regional Cyber Forensics Lab