Fraud & Security Seminar

Sept 5th, 2018

Presented by the Arizona Bankers Association and the Phoenix FBI

Breakfast & Lunch Provided

Sponsored by:

A One-Day Continuing Education Security Seminar for anyone with responsibilities in bank security, risk management, bank operations or administration, legal counsel or fraud prevention. Today's security professional must be constantly attuned to changes in the financial environment and possible threats to the institution's safety and security, whether from within or without. This includes increasing evidence of financial crimes against banks, their  employees and customers.


Scheduled Speakers & Expert Panelist:

  • Cook Security Group
  • John Byrne, AML RightSource- AML BSA
  • Jim Stickley- Stickley Security- Internet of Things - Your next security breach
  • Cristina Beloud & Brad Keller- Secret Service, Phoenix- The Dark Web
  • Bank Robery Task Force- Bank robbery: updates and current trends
  • Legal Landscape for Marijuana Related Banking Panel- Matthew Winter, Sacks Tierney & John W. Vardaman, III, Hypur
  • Top Myths About Cyber Security- Fred Bellamy, Ryley Carlock & Applewhite

Who should attend?

  • Risk Management Officers
  • Investigators
  • Operations Officers
  • Bank Counsel
  • Security Officers
  • Fraud & Security Personnel
  • Local, state & government Law Enforcement


5 CPE Credits
3 CLE Credits

call 602-258-1200 for any registration issues to register by phone


Meet the Speakers

John J. Byrne, Esq., CAMS 

Vice Chairman, AML RightSource

John Byrne

John W. Vardaman, III

EVP & General Council, Hypur

John W. Vardaman, III

Jim Stickley

Stickley on Security (SoS)

Jim Stickley





Fred Bellemy 

Riley Carlock & Applewhite

Financial Institutions Fraud and Security Seminar
Start: September 5th, 2018 @ 07:30am
End: September 5th, 2018 @ 05:00pm
The venue
National Bank of Arizona Conference Center, 6001 North 24th Street, Phoenix, AZ, USA
6001 N 24th St
Phoenix , 85016
Arizona
85016 -2018
Reservations