Pub. 7 2017 Issue 2

9 ISSUE 2. 2017 AzBA and FBI Fraud and Security Seminar September 6, 2017 National Bank of Arizona Conference Center 8:00 am – 8:30 am Registration /Breakfast 8:30 am – 9:20 am Sarah Gasper - AZCTIC Arizona Counter Terrorism Information Center 9:30 am – 10:10 am Tina Slankas - AZCTIC Cyber Security 10:20 am – 10:30 am Break 10:30 am – 11:20 am Diego Rosero – FinCEN E-Mail Compromise Fraud Schemes 11:30 am – 12:00 am Todd Kopcha, Joint Terrorism Task Force/ Infragard Coordinator, FBI Infragard and Terrorists 12:00 pm – 12:40 pm Lunch 12:40 pm – 1:10 pm Ray O’Neill - Phoenix Police Department/ BRTF Bank robbery, updates and current trends 1:20 – 1:50 Bradley Keller- Secret Service US Secret Service Capabilities and Authority 2:00 pm – 2:50 pm Dr. Marianne Jennings - ASU Business Ethics 3:00 pm – 3:50 pm Break out for Bankers TBD 3:00 pm – 3:50 pm Dr. Marianne Jennings - ASU Business Ethics