Meetings Agenda
Location TBD
11:00 AM to 12:00 PM
Welcome Remarks / Lunch & Learn
Regulatory Panel: Requirements and Expectations
DAVID PETERSON – Moderator
Chief Innovation Officer, First National Bankers Bank
Panelists
EDDIE STROM
Senior Risk Examiner
Federal Deposit Insurance Corporation
MELISSA SNEED
Deputy Commissioner for Supervision Department of Banking and Finance
Georgia Department of Banking and Finance
Speaker to be Announced
Office of the Comptroller of the Currency
12:00 PM to 1:30 PM
Check, ACH, and Wire Transfer Recovery Best Business Practices
WILLIAM ‘PAT’ HUTTENBACH
Partner
Crain, Caton & James, P.C.
1:30 PM to 1:45 PM
Break
1:45 PM to 2:45 PM
Now You See Me, Now You Don’t – Identifying Fraud in Payments Across Types, Channels and Criminals
DAVID PETERSON
Chief Innovation Officer
First National Bankers Bank
2:45 PM PM to 3:45 PM
Addressing The Hidden Dangers of Bad Data In Your Fraud And AML System
GRACIE ORTIZ
Chief Operations Officer
Dataseers
3:45 PM to 4:00 PM
Break
Location TBD
4:00 PM to 5:00 PM
Mastering the Warning Signs: Red Flag Training For Frontline and Back Office Teams on Wires, ACH, and Check Fraud
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
Stout
Location TBD
4:00 PM to 5:00 PM
BSA Workshop on Performing High-Risk Reviews, SAR Decisioning and SAR Narrative Writing
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
Regulatory Compliance, Payments and Financial Crimes
Stout
CHRISTINE WHITMAN
Chief Compliance Officer
Truliant Federal Credit Union
Location TBD
8:00 AM to 9:00 AM
Dirty Money Exposed: Modern Day Strategies for How Criminals Are Hijacking Financial Systems
DAVID BYROADE
U.S. Secret Service
USSS Liaison to FinCEN – Anti-Money Laudering Task Force
CHRISTOPHER HERSEY
US Department of the Treasury
MICHAEL MAXEY
US Postal Inspectors Office
9:00 AM to 10:00 AM
Artificial Intelligence in BSA/AML and Fraud
BRAD RUSTIN
Chair, Financial Services Regulatory Practice
Nelson Mullins
10:00 AM to 10:15 AM
Break
10:15 AM to 11:15 AM
Mobile Banking Fraud Exposed: Social Engineering Tactics And Insights From Verizon
STEVEN ATNIP, CISSP
Principal Consultant for Verizon
Threat Research Advisory Center (VTRAC)
Verizon
Location TBD
11:15 AM to 1:00 PM
Lunch & Learn Session
Deepfakes Unmasked: Live Demo of Phishing Scams, and Identity Theft in Action
KAREEM MELEIKA
Threat Intelligence and Response
Verizon
STEVEN ATNIP, CISSP
Principal Consultant for Verizon
Threat Research Advisory Center (VTRAC)
Verizon
1:00 PM to 3:00 PM
Ransomware Crisis Management Tabletop Exercise
GREGG DAVIS, CIPT
Managing Principal
Technical Advisory Solutions (TAS) Leader
Professional, Executive and Cyber Solutions
Insurance Capital Solutions (ICS)
KELLY GEARY, ESQ. ACP, CCP, CIPP/US
National Practice Leader
Managing Principal
Professional, Executive and Cyber Solutions
Insurance Capital Solutions (ICS) Group
BRANDON LASPINA
Senior Analyst
Professional, Executive and Cyber Solutions
Insurance Capital Solutions (ICS) Group
Location TBD
8:00 AM to 9:00 AM
Fraud as a Service (FaaS): Exploring the Underground Fraud Economy and How Financial Institutions Are Combating It
ROBERT VILLANUEVA
Cyber Threat Intelligence Division
Q6 Cyber
9:00 AM to 9:10 AM
Break
9:10 AM to 10:10 AM
Fraud and Instant Payments
STACI SHATSOFF
Assistant Vice President of Payments Improvement
Federal Reserve Financial Services
10:10 AM to 11:10 AM
What Your Board Needs to Know About Today’s Fraud and Money Laundering Threats
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
Regulatory Compliance, Payments, and Financial Crimes
Stout