2020 Fraud and Security Seminar Agenda
Virtual Recorded Event
Earn 5 CPE Credits
Bank Robbery Task Force
Travis K. Bodily, Phoenix FBI
Unemployment Insurance Fraud
Roy Dotson, U.S. Secret Service Assistant to the Special Agent in Charge
Security Platform Integration
Scott Fieber, Cook Security
International Sanctions Evasion and the Banking Industry
Rob Rowe- American Bankers Association
Law Enforcement Panel
U.S. Attorney Office and Maricopa County Attorney Office