THE ARIZONA BANKERS ASSOCIATION AND THE  PHOENIX FBI PRESENTS THE 2017 FINANCIAL INSTITUTIONS FRAUD AND SECURITY SEMINAR

 

This is a One-Day Continuing Education Security Seminar for anyone with responsibilities in bank security, risk management, bank operations or administration, legal counsel and 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.

 

Topics:

    • Cyber Security
    • Arizona Counter Terrorism
    • Bank robbery, updates, and current trends
    • Marianne Jennings Ph.D. on Business Ethics
    • FBI Infragard and Terrorists
    • FinCEN -E-Mail Compromise Fraud Schemes
    • US Secret Service Capabilities and Authority

Click here to see the Fraud and Security Conference agenda

Who Should Attend-
  • Risk Management Officers
  • Investigators
  • Operations Officers
  • Bank Counsel
  • Security Officers
  • Compliance Officers
  • Fraud & Security Personnel
  • Local, State & Government/Law
Where?
National Bank of Arizona Conference Center
Phoenix-Biltmore
6001 N. 24th Street, Phoenix, AZ 85016
When?
Wednesday, September 6, 2017
8:00 AM Breakfast
8:30 AM to 4:00 PM Seminar
(Lunch Provided)

 

Price:
Financial Institutions – AzBA Members         $149.00
Financial Institutions – Non AzBA Members   $199.00
Law Enforcement/Government                     $40.00

 

Recommended Professional Credits
3 hrs. CLE Credit (not applicable for professional responsibility)

Register Now

Contact Angelique Gerard for more information at
agerard@azbankers.org or call (602) 258-1200

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