Conference Materials – Wednesday

Wednesday, October 1

• Tyler Hoke – Regulatory Panel:  Requirements and Expectations
• John Douglas – Regulatory Panel:  Requirements and Expectations
• Pat Huttenbach – Bank Fraud and Case Law Update
• David Peterson – Now You See Me – Identity Fraud
• Gracie Ortiz – Addressing the Hidden Dangers of Bad Data in Your Fraud and AML System
• Kelly Rozier – Mastering the Warning Signs: Red Flag Training for Frontline and Back Office Teams
• Terri Sands and Christine Whitman – BSA Workshop on Performing High-Risk Reviews, SAR Decisioning and SAR Narrative Writing (No Materials)