CONFERENCE AGENDA*

 

Pre-Conference Fraud Detection and
Prevention Workshop

8:30 - 9:30 am

Mark Lanterman- CEO, Computer Forensic, Minneapolis, HQ

Want to know what the top three issues facing your FI regarding cases with clients and law enforcement?   Want answers of what can be done to detect, deter and stop cyber-crime in terms that Risk managers can take back to your organizations?  Come on in and find out!

9:30 - 9:40 am

Transition Break

9:40 - 10:40 am

John McCullough and guest
Special Agent in Charge, FBI Secret Service

10:40 - 11:00 am

Refreshment Break

11:00–12:00 pm

John McCullough and guest(s)
Elder Abuse and Financial Crimes

 *Agenda, Topics, Session Descriptions and Speakers are Subject To Change

 

General Sessions
Breakout Sessions
Breakout Sessions
September 15, 2020
1:00-1:30PM

Opening Remarks

1:00 PM - 1:30 PM

September 15, 2020
1:30-2:30PM

OPENING KEYNOTE – State of the Union in Payments

1:30 PM - 2:30 PM

September 15, 2020
2:40-3:40PM

Card payments: all the things you didn’t know you needed to know!

2:40 PM - 3:40 PM

September 15, 2020
2:40-3:40PM

Clarification of Account Validation (for WEB Debit Entries)

2:40 PM - 3:40 PM

September 15, 2020
3:50-4:50PM

Fake Person, Real Losses: How Are You Combatting Synthetic Identity Fraud?

3:50 PM - 4:50 PM

September 15, 2020
3:51-4:51PM

Making Sense of the Crypto Chaos

3:50 PM - 4:50 PM

September 15, 2020
4:50-5:15PM

ZOOM Happy Hour & Closing Remarks

4:50 PM - 5:15 PM

General Sessions
Breakout Sessions
Breakout Sessions
September 16, 2020
8:30-8:45AM

Day 2 Opening Remarks

8:30 AM - 8:45 AM

September 16, 2020
8:45-9:45AM

OPENING GENERAL SESSION – You ARE a Technology Company

8:45 AM - 9:45 AM

September 16, 2020
9:55-10:55AM

Fraud Session

9:55 AM - 10:55 AM

September 16, 2020
11:00AM-12:00PM

Current State of RTP Session

11:00 AM - 12:00 PM

September 16, 2020
11:00AM-12:00PM

Do Real-Time Payments Mean Real-Time Risk?

11:00 AM - 12:00 PM

September 16, 2020
12:15-2:15PM

TRIVIA BREAK - Lunch

12:15 PM - 1:00 PM

September 16, 2020
1:00-2:00PM

Connected, Integrated, and Always On!

1:00 PM - 2:00 PM

September 16, 2020
2:10-3:10PM

FedNow Service and Instant Payments in the U.S.: What’s Ahead from the Federal Reserve

2:10 PM - 3:10 PM

General Sessions
Breakout Sessions
Breakout Sessions
September 17, 2020
8:35-9:35AM

OPENING GENERAL SESSION: Race to Faster Payments – Is Your Financial Institution Ready to Rally?

Panelists: Jane Larimer- Nacha, Susan Doyle- EPCOR, Shoshana Rosenfield- Mastercard * Moderator: Deborah Matthews-Phillips (ICBA)

September 17, 2020
9:45-10:45AM

Fighting the Massive State Unemployment Insurance ACH Fraud

9:45 AM - 10:45 AM

September 17, 2020
9:46-10:46AM

BSA Emerging Issues to Consider in your Program

9:45 AM - 10:45 AM

September 17, 2020
11:00AM-12:00PM

Closing Keynote Presentation

Lee Wetherington, Jack Henry Profit Stars