Fraud Symposium 2022
Wednesday, April 20 | 8:30 AM - 4:30 PM | Virtual*
Thursday, May 19 | 8:30 AM - 4:30 PM | Des Moines, IA*
Wednesday, September 28 | 8:30 AM - 4:30 PM | Bismarck, ND*
Session Topic #1: Regional Enforcement Update – Let’s Work Together!
Session Topic #2: Around the Room
Speaker: John McCullough, CPP, CFE- FRPA
President of the Financial and Retailers Protection Association. Experience in retail and financial crime services. He worked 22 years with Target Corporation in the Department Store Division. Co-Founder of three other companies that are still operational after more than 15 years. Conducted financial crime investigation, crime prevention strategies for FI and retailers. He develops diversion programs for numerous prosecutors on a variety of criminal cases. Recognized by USSS outstanding assistance on cases
Session Topic #1: Regional Enforcement Update - Let's Work Together!
Session Topic #2: Fraud Panelist
Speaker: Ryan Spah- Chief Examiner - North Dakota Department of Financial Institutions
Ryan Spah has been a regulator with the North Dakota Department of Financial Institutions since 2009. He has served in the positions of Field Examiner, Supervising Examiner for the Bismarck field office. Since 2017 he has held the position of Chief Examiner overseeing state-chartered banks and credit unions. Prior to joining the Department, Ryan worked for several years as a financial representative and loan officer.
Ryan graduated with a Bachelor of Business Administration with a major in financial management from University of North Dakota, Grand Forks, ND. He also graduated from Graduate School of Banking at Colorado, Boulder, CO in 2018.
Event MC: Jennifer Miller, AAP, APRP, NCP, PMC, Senior Director of Services, UMACHA
Jennifer A. Miller, AAP, APRP, NCP, PMC, has spent the last 30+ years in Banking with 19 years in software product management, design and consulting, and 7 years at a Midwest Financial Institution. Jennifer is currently the Senior Director of Services with UMACHA managing the compliance and education at the Payments Association. Jennifer is responsible for establishing effective electronic payment compliance services, as well as, creating and delivering training programs to drive client satisfaction by balancing regulation with managing market expectations in innovative ways. She is an experienced Cash Management Professional, with progressive leadership experience in Financial Institution and Software Development with a proven track record of meeting deadlines with consistent quality and detail. Intense knowledge of Agile, Stage Gate, and Contextual Inquiry Methodology.
Session Topic: Skimming and Card Cloning
Speaker: Mike Burke, Senior Robbery and Crisis management Consultant - SHAZAM
Mike came to SHAZAM in January 2016 with over 30 years of experience in retail loss prevention, criminal justice education, law enforcement and homeland security. During his law enforcement career as a sergeant detective Mike was a case agent for financial institution robberies, drug investigations and homicides. As founding director of Iowa Central Homeland Security Training Center, he was responsible for the development, implementation and instruction of over 40,000 first responders in a critical homeland security curriculum. Active shooter law enforcement response training and conducting threat assessments for government facilities were included in his responsibilities.
Resources and Registration
September 28th venue location: Ramada, 1400 E. Interchange Ave, Bismarck, ND 58501
Room block available under 'ICBND'.
Call hotel for details: (701) 258-7000