Meetings Agenda
Salon A,B,C,D – Lobby Level
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
JOHN DOUGLAS
Outreach Director, Supervision & Regulation Division
Federal Reserve Bank of Atlanta
TYLER HOKE
BSA/AML Lead Expert Support
Office of the Comptroller of the Currency
MELISSA SNEED
Deputy Commissioner for Supervision Department of Banking and Finance
Georgia Department of Banking and Finance
EDDIE STROM
Senior Risk Examiner
Federal Deposit Insurance Corporation
12:00 PM to 1:30 PM
Bank Fraud and Case Law Update
WILLIAM ‘PAT’ HUTTENBACH
Partner
Crain, Caton & James, P.C.
Foyer of Salon C & D – Lobby Level
1:30 PM to 1:45 PM
Break
Salon A,B,C,D – Lobby Level
1:45 PM to 2:45 PM
Now You See Me – Identifying Fraud
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
Foyer of Salon C & D – Lobby Level
3:45 PM to 4:00 PM
Break
Salon A,B,C – Lobby Level
4:00 PM to 5:00 PM
Breakout Session 1
Mastering The Warning Signs: Red Flag Training For Frontline And Back Office Teams
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
Stout
Salon D – Lobby Level
4:00 PM to 5:00 PM
Breakout Session 2
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
Salon A,B,C,D – Lobby Level
8:00 AM to 9:00 AM
Dirty Money Exposed: Modern Day Strategies For How Criminals Are Hijacking Financial Systems
CHRISTOPHER HERSEY
US Department of the Treasury
MICHAEL MAXEY
US Postal Inspectors Office
9:00 AM to 10:00 AM
Utilizing Artificial Intelligence For Banking Compliance And Risk Management
BRAD RUSTIN
Chair, Financial Services Regulatory Practice
Nelson Mullins
Foyer of Salon C & D – Lobby Level
10:00 AM to 10:15 AM
Break
Salon A,B,C,D – Lobby Level
10:15 AM to 11:15 AM
Fraud At Your FIngertips: SMS Scams And Social Engineering
STEVEN ATNIP, CISSP
Principal Consultant for Verizon
Threat Research Advisory Center (VTRAC)
Verizon
Sand Dollar, Sand Castle I & II – Lobby Level
11:15 AM to 1:00 PM
Lunch & Learn Session
(Lunch Buffet)
Impacts Of AI And Bank Fraud
KAREEM MELEIKA
Threat Intelligence and Response
Verizon
STEVEN ATNIP, CISSP
Principal Consultant for Verizon
Threat Research Advisory Center (VTRAC)
Verizon
Sand Castle I & II – Lobby Level
1:15 PM to 3:15 PM
Interactive General Session
Ransomware Crisis Management Tabletop Exercise
NICO CLARK
Senior Analyst
Lemme, a division of EPIC
KELLY S. GEARY, ESQ., CIPP/US, ACP, CCP
Managing Principal
National Practice Leader
Insurance Capital Solutions (ICS) Group
BRANDON LASPINA
Senior Analyst Professional, Executive and Cyber Solutions
Insurance Capital Solutions (ICS) Group
Salon A,B,C,D – Lobby Level
8:00 AM to 9:00 AM
What Your Board Needs To Know – Today’s Fraud And Money Laundering Threats
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
Regulatory Compliance, Payment and Financial Crimes
Stout
Foyer of Salon C & D – Lobby Level
9:00 AM to 9:10 AM
Break
Salon A,B,C,D – Lobby Level
9:10 AM to 10:10 AM
Evolving Fraud Trends And The Power Of Classification
AMANDA COMPTON, CFE
Payment Strategies Industry Consultant, Secure Payment
Federal Reserve Financial Services
10:10 AM to 11:10 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