Pub. 6 2016 Issue 2
11 ISSUE 2 . 2016 Wednesday, September 7, 2016 The Arizona Bankers Association And The Phoenix FBI presents The Financial Institutions Fraud And Security Seminar What is It? 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. Who Should Attend? Where is It? National Bank of Arizona Conference Center Phoenix-Biltmore 6001 N. 24th Street, Phoenix, AZ 85016 When is It? Wednesday, September 7, 2016 8:30 AM Breakfast 9:00 AM to 4:00 PM Seminar (Lunch Provided) Cost? Financial Institutions—AzBA Members..................$99.00 Financial Institutions—Non AzBA Members........ $149.00 Law Enforcement/Government........................... $40.00 Recommended Professional Credits 3 hrs. CLE Credit (not applicable for professional responsibility) For more information and to Register please contact Angel Gerard at agerard@azbankers.org or call 602- 258-1200 • Chip Technology • Active Shooter • Scare Tactics/ Legal Liability/Vulnerable Adults • Bitcoin • Bank Robbery and Media Insight • Fraud Protection • Risk Management Officers • Investigators • Operations Officers • Bank Counsel • Security Officers • Compliance Officers • Fraud & Security Personnel • Local, State & Government/Law Enforcement
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