September 14, 2022 - September 15, 2022
For our fourth annual conference, we are back, bigger and better than ever – in person at the Trussville Civic Center and virtual via the Hopin app. Fourteen speakers, including Federal Agents, prosecutors, and other experts from the FBI, the US Attorney’s Office, and the private sector, will discuss current trends, red flags, and other invaluable information for financial, legal, and law enforcement professionals.
Sessions from this year’s conference are being submitted to the Alabama Peace Officers Standards and Training Commission (APOSTC), Alabama Bar Association (ABA), Alabama Board of Certified Public Accountants (ASBPA), and American Bankers Association (ABA) for up to 12 hours of continuing professional education. General CEU certificates will be available of other professional organizations.
Presenters:
Matt Tootle, FBI Birmingham Complex Financial Crime Supervisor and Acting Assistant Special Agent in Charge
SSA Tootle began his FBI career in 2006, after serving 5 years with the Knoxville Police Department. SSA Tootle has worked various violations, including violent crime, white collar crime, public corruption, and counterterrorism, and now supervises the Complex Financial Crime Squad.
Joe Borg, Director of the Alabama Securities Commission
Borg served as the only three-term President of the North American Securities Administrators Association (NASAA). He served as a member of the NASAA Board of Directors, as Chair of the International Committee, Chair of Enforcement, Ombudsman and in several other capacities. He is also a member of the Board of Directors and Treasurer of the National White Collar Crime Center (NW3C).
Lynn Shobe, Investigator with the Jefferson State Community College Police
Lynn Shobe, CFE, CFCI, is an Investigator with the Jefferson State Community College Police and a retired Senior Special Agent at the Alabama State Bureau of Investigation. Previously Shobe served as an Agent for the Alabama Criminal Justice Information Center and is a retired criminal investigator with the United States Treasury Department, Inspector General for Tax Administration.
Ryan Schwoebel, Special Investigative Unit (SIU), Protective Life Corporation
Ryan Schwoebel is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. He manages the Special Investigative Unit for Protective Life Corporation. Ryan worked as an investigator and then team lead for Regions Bank BSA/AML department. Prior to that, Ryan worked in law enforcement, including as a special agent with the Naval Criminal Investigative Service.
Who Can Attend:
Open only to InfraGard members and their guests.
Target Audience:
Financial and banking fraud investigators, auditors, accountants, attorneys, and members of law enforcement.
Registration:
Infragard members and guests use code INMAFIN22 for either of the virtual tickets. This makes virtual attendance FREE and virtual attendance with CEU just $20. https://hopin.com/events/2022-financial-fraud-summit/registration