Mountain West Chapter Virtual Ethics Training
December 7
, 2022


9:00 AM - 11:00 PM PST

VIRTUAL
2 CPE Credits Can Be Earned


TRAIning for IAFCI Members Only
FEE: COMPLIMENTARY 

Webex Platform


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AGENDA 

Wednesday December 7, 2022                               

9:00am – 9:05am              OPENING                         

  • Opening Remarks
    Mountain West Chapter President, Mitch Wilson
  • Housekeeping Announcements
    President, Mitch Wilson                
  • Chapter Welcome & Updates
    President, Mitch Wilson

                               

9:05am – 10:55am           SPEAKER/TOPIC          

·        Ernest Zobrist, Esq

·        Ethics (2 CPE Credits)

               

10:55am – 11:00+am      IDENTIFY, DETECT, LOCATE, (IDL)

·        Joining Forces

·        Roundtable

Industry Groups Updates/Reports

Automotive Finance Coalition
BSA/AML
Bust Outs
Cyber Fraud
Human Trafficking
Identity Crimes/Scams/Elder Abuse
Mortgage Fraud Task Force
Organized Retail Crimes (ORC)
Skimming & Payment Terminals Attacks (SAPTA)                                 

ADJOURNMENT 

QUESTIONS

Hayley McCormick, Chapter Secretary
hmccormick@healthequity.com

Mitch Wilson, Chapter President
mitchell.wilson@cityofhenderson.com