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UID:4235-1637049600-1637163000@www.infragardnational.org
SUMMARY:IMA Webinar Broadcast: 2021 Financial Fraud Summit
DESCRIPTION: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. \nLearning Objectives: \nUpon 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. \nPresenters:\nDavid Chenkin\, Managing Partner\, Zeichner Ellman & Krause\nChenkin 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). \nLynn Shobe\, Certified Fraud Examiner\nLynn 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. \nJoe Borg\, Director\, Alabama Securities Commission\nJoseph 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). \nJim Phillips\, Managing Director for Compliance and Risk Management with Everett Advisory Partners\nJim was a Special Agent with the Federal Bureau of Investigation investigating white collar\ncrimes in the St. Louis area\, Chicago\, and New York City. He spent twenty-six years as a federal\nprosecutor with the USAO as a federal prosecutor. \nWho Should Attend:\nOpen 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. \nRegistration:\nhttps://hopin.com/events/2021-sars-financial-fraud-summit/registration?code=kBpDZcqbideKDGDNkDKjcA2SB \nSpecial 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.
URL:https://www.infragardnational.org/event/ima-webinar-broadcast-2021-financial-fraud-summit/
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CREATED:20211022T141716Z
LAST-MODIFIED:20211022T141716Z
UID:4233-1637143200-1637146800@www.infragardnational.org
SUMMARY:IMA Webinar Broadcast: NAVIGATING THE SUPPLY CHAIN GAUNTLET:  AWARENESS\, CHALLENGES and SOLUTIONS
DESCRIPTION:Please join InfraGard San Diego as it hosts Philip Palin\, former Supply Chain Resilience subject-matter-expert with the National Academies of Sciences\, Engineering\, and Medicine\, Department of Homeland Security\, FEMA\, and several states and cities\, as well as author of Out of the Whirlwind: Supply and Demand After Hurricane Maria and He Looks at the Earth: Catastrophe\, Recovery\, and the Cascadia Earthquake. He has researched and engaged a wide range of extreme events including the\n2011 Triple Disaster in Japan\, Superstorm Sandy in 2012\, Hurricane Haiyan (Yolanda) in 2013\, Hurricanes Harvey\, Irma\, and Maria\, etc.\, and recently COVID-19 pandemic response and preparedness for flows of\nfood and medical goods. He works with public and private sector leaders to prepare for and respond to complex wide-area catastrophic events involving dense populations. \nJoining Mr. Palin is Robert Mielish\, San Diego’s Protective Security Advisor at the U.S. Department of Homeland Security where he facilitates information sharing amongst public and private sector critical infrastructure partners. Robert also coordinates and conducts training related to the protection of critical infrastructure both physical and cyber. He organizes and conducts a variety of complex studies and assessments that seek to understand critical infrastructure\, its dependencies and interdependencies\, its “points of failure.” Robert also provides options that owners and operators of critical infrastructure can leverage to improve their security and resiliency. \nWho Can Attend:\nOpen only to InfraGard members and their guests. \nRegistration:\nhttps://zoom.us/meeting/register/tJYtcu6uqz8jGdSlZm8YU609sBzD0mD0JBI9
URL:https://www.infragardnational.org/event/ima-webinar-broadcast-navigating-the-supply-chain-gauntlet-awareness-challenges-and-solutions/
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