2019 FINANCIAL FRAUD SUMMIT
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November 6, 2019 – 7:30 AM to 4:30 PM
Trussville Civic Center
InfraGard Birmingham Members Alliance and the FBI Birmingham Office presented the 2019 Alabama Financial Fraud Conference, hosted in partnership with Regions Bank, Kassouf & Co., P.C., ASIS Birmingham Chapter, and DarkTower.
Over 230 financial and law enforcement professionals attended this full day event.
This event was approved by the following for up to 7 hours continuing education credit: ABA, ASBPA, APOSTC, ACFE, and ACAMS.
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EVENT AGENDA
| 7:30 – 8:10 | Sign In & Networking Continental Breakfast |
Welcome by sponsoring organizations |
| 8:10 – 8:30 | Opening Remarks: | Jay Town United States Attorney Northern District of Alabama |
Todd Bobe
Assistant Special Agent in Charge (ASAC)
FBI Birmingham Division
8:30 – 9:20
Can You Hack It? Securities Fraud, Trends and Investigations
Joe Borg
Director
Alabama Securities Commission
James McDowell
Senior Securities Analyst
Alabama Securities Commission9:20 – 10:00
The FTC’s Role in Combating Cyber Fraud and Identity Theft
Cindy Liebes
Southeast Regional Director
Federal Trade Commission (FTC) Atlanta Office10:10 – 11:00
Joint Enforcement Efforts to Prosecute Commodities Fraud
Richard Foelber
Chief of Cooperative Enforcement
Commodity Futures Trading Commission (CFTC) Washington Office
JonMarc Buffa
Senior Trial Attorney
Commodity Futures Trading Commission (CFTC) Washington Office
11:40 – 12:10
BBB’s Role in Preventing
Business Fraud
David Smitherman
President/CEO
Better Business Bureau of Central & South Alabama12:10 – 12:50
Networking and Buffet Lunch
12:50 – 1:30
Going Phishing: Why Can’t We Just Call the Police?
Daniel Fortune
Partner
Bradley Arant Boult Cummings LLP1:30 – 2:15Tracing Funds
Alton Sizemore
President
Alton Sizemore & Associates
2:20 – 3:00
Secret Service: Financial Fraud and Emerging Trends Shawn Holbert
Special Agent
U.S. Secret Service
Birmingham Field Office
3:10 – 3:40
Business Email Compromise – The $26 Billion ScamDonna Gregory
Unit Chief
FBI Internet Crime Complaint Center (IC3)
FBI Headquarters
3:50 – 4:40
Cyber Threat Briefing
Scott Pierre
Supervisory Special Agent
FBI
Regional Cyber Forensics Lab