2022 Fraud & Security Seminar Survey AzBA October 5, 2022 Uncategorized Certificates and Presentations will be available once you complete the survey. 2022 AzBA & FBI Fraud & Security Seminar Survey Name* First Last Title* Bank/Company/Agency Name* Attendee Membership*AzBA Bank MemberAzBA Associate MemberLaw Enforcement or .gov EmployeeGuest PresenterNon MemberEmail Address* I certify that I attended the entirety of the seminar (5 Hours)* Yes No Please provide feedback for Banker Panel*8:00 a.m.-9:00 a.m. Lyle Muller, Kim Yacuel & Amy Lou Blunt Please provide feedback for Human Trafficking*9:00 a.m.-10:00 a.m. Patty Presta, WesPay Please provide feedback for IC3 Reporting*10:15 a.m.-11:15 p.m. Special Agent Martin Hellmer, Phoenix FBI Please provide feedback for Law Enforcement Panel*11:15 a.m.- 2:15 p.m. Shawn Steinberg, Edward Leiter & James Knapp Please provide feedback for AML & Subpoenas*1:10 p.m.- 2:00 p.m. Lauren Kohr, ACAMS Please provide feedback for ATM/ITM Security*2:00 p.m.- 2:50 p.m. Cook Solutions Group Please provide feedback for Bank Robbery Taskforce*3:00 p.m.- 3:50 p.m. Travis Bodily, Phoenix FBI Topics You Would Like to See In Future SeminarsFeedback for the AzBA Staff Post navigation Previous Previous post: FDIC Community Banker SurveyNext Next post: 2023 Banker Summit – REGISTRATION PAYMENT