Conference Materials – Thursday

Thursday, October 2

• Christopher Hersey and Michael Maxey – Dirty Money Exposed:  Modern Day Strategies for How Criminals Are Hijacking Financial Systems (No Materials)
• Brad Rustin – Utilizing Artificial Intelligence for Banking Compliance and Risk Management
• Steven Atnip – Fraud at Your Fingertips: SMS Scams and Social Engineering
• Kareem Meleika and Steven Atnip – Impacts of AI and Bank Fraud
• Nico Clark, Kelly Geary, Brandon LaSpina – Ransomware Crisis Management Tabletop Exercise