Infragard members and guests, join us FREE and ONLINE for our 3rd Annual Financial Fraud Summit. On 16NOV and 17NOV, agents, prosecutors, fraud examiners, and other financial crime experts come together for this one-of-a-kind education opportunity. Brought to you by InfraGard Birmingham Members Alliance and the FBI Birmingham Division.
Upon completion attendees will have knowledge of: Current investigation and prosecution trends from the US Attorney and FBI, mostly related to COVID, PPP, Unemployment Fraud; Tactics and best practices when conducting fraud examinations, including case studies; Legal updates and current issues with SARS, white collar crime, etc.; and updates on cyber-trends, and new threats, and the IC3 kill-chain process.
David Chenkin, Managing Partner, Zeichner Ellman & Krause
Chenkin is nationally recognized for expertise in anti-money laundering (“AML”)/financial crime compliance and is certified as an Anti-Money Laundering Specialist by ACAMS (which is not affiliated with any governmental authority).
Lynn Shobe, Certified Fraud Examiner
Lynn Shobe in a Certified Fraud Examiner and retired Senior Special Agent with the Alabama State Bureau of Investigation. Prior to that he served as an Agent at the Alabama Criminal Justice Information Center.
Joe Borg, Director, Alabama Securities Commission
Joseph Borg has been Director of the Alabama Securities Commission (ASC) since 1994. Borg served as the only three term president of the North American Securities Administrators Association (NASAA).
Jim Phillips, Managing Director for Compliance and Risk Management with Everett Advisory Partners
Jim was a Special Agent with the Federal Bureau of Investigation investigating white collar
crimes in the St. Louis area, Chicago, and New York City. He spent twenty-six years as a federal
prosecutor with the USAO as a federal prosecutor.
Who Should Attend:
Open only to InfraGard members and their guests. Particularly suited to financial officers, risk management officers, attorneys, accountants, fraud examiners, law enforcement focused on financial crimes, and information technologist in the financial sectors.
Special Note: Event submitted to Ala. Bar, Ala. Board of CPAs, and Ala. Peace Officers S&T Assoc. for up to 11 hours of CE credit. These, plus a general certificate will be available for admin fee of $29.