FRPA is excited to partner with Starion Bank to welcome financial institutions in North Dakota to the Financial Crime Summit.
This education, on September 16th, will run from 9am to 3pm. It will be hosted at the Capital Ice Arena, Kirkwood Bank & Trust Meeting Rooms at 1504 Wichita Dr., Bismarck, ND.
FRPA Members: $70 per person
Non-FRPA Members: $95 per person
Agenda...
9:00 AM – 10:15 AM FBI and Financial Crime Trends, Cybercrime, IC3, Current Trends
Special Agents Randy Larkin and Larry Russel
10:15 AM – 10:20 AM Break / Transition
10:20 AM – 11:20 AM ND Adult Protection Services (APS), Ali Brown, Program Administrator
11:20 AM – 11:25 AM Break / Transition
11:25 AM – 12:15 PM Check Fraud Trends and Solutions, John McCullough, FRPA and John Rivita, SQN
Banking Systems
12:15 PM – 1:00 PM Lunch and Networking
1:00 PM – 2:00 PM Assistant US Attorney, Jonathan O’Konek, BEC Case Review, Mitigation
2:00 PM – 2:05 PM Break/Transition
2:05 PM – 3:05 PM Bismarck Police Department, Detective Joey Gebhardt
3:05 PM – 3:15 PM Closing Remarks- Evaluations- Holly Rudnick and John McCullough
Lunch is included in the fee.