AGENDA
Topics and Speakers, subject to change.
Earn up to 7 CPE Credits
7:30AM to 8:00AM – Registration
8:00 AM – 8:05 AM – Welcome Introduction and Housekeeping
8:05AM to 9:00 AM - Carlos Lang, Damage Control S.A. de C.V. – “The Role of Mexico and Latin America in Skimming and ATM Fraud”
9:00AM to 9:50AM – Special Agent Andrew Mayo, IRS- Criminal Division – “Internal Revenue Service Criminal Investigation at a Glance” – Includes PPP Fraud, Cyber Fraud, and Tax Refund Fraud.
9:50AM to 10:00AM - Coffee / Short Networking Break
10:00AM to 11:00AM Rich Lebel, Executive Director for Transaction Record Analysis Center (TRAC) - "Complicit Agent Activity in the Money Service Business (MSB)"
11:00 AM to 12:00PM -– Steve Benton, Financial Counselor for The Senior Source – “Why are Seniors so Vulnerable to Financial Exploitation?”
12:00PM to 12:50PM - Lunch / Networking Break
12:50PM to 1:35PM – Jim Bibles, Aperia Solutions - “Review of the Current Attack Vectors and Fraud Schemes in the Payments Universe”
1:35PM to 2:35PM – Senior Special Agent Cheryl Dunn, United States Secret Service - “Vacant Land Scams”
2:35PM – 2:45PM - Coffee / Short Networking Break
2:45PM to 3:45PM – Megan Munroe, Intelligence & Cybercrime Sr. Analyst, for VISA Payment Systems Intelligence-"Top Payments Ecosystems Threats"
3:45PM to 4:45PM – Camila “Mila” Holzhauer, CFE, Crime Intelligence Analyst for the Texas Department of Public Safety – “Case Studies – Public Corruption”
4:45PM to 5:00PM – Prizes and Conclusion
Earn up to 7 CPE Credits
****Thank You to our Sponsors ****
"TIB, N.A." - Gift Cards
“University Federal Credit Union”
If you would like to sponsor door prizes for this event or future events, please contact Geoff Gray @ (972) 444-3766 or email ggray@tib.bank