Fraud Intelligence and Risk Management Conference - Quad Cities, Iowa–Illinois

Proudly Sponsored by: Thomson Reuters and Quad City Bank & Trust

Join us at the Fraud Intelligence and Risk Management (FIRM) Conference, an essential gathering for professionals in the financial sector dedicated to combating fraud. This conference is designed to address the most pressing fraud threats facing traditional banks today, with a strong emphasis on check fraud and synthetic identity fraud—two of the most pervasive and damaging schemes affecting financial institutions across the country.

Event Details:

• Date

  : Thursday, September 12, 2024

• Time

  : 8:00am - 3:00pm Central Time

• Venue

  : Edison Gastropub – The Future Speakeasy

• Address:

  3579 Tanglefoot Lane. Bettendorf, IA. 52722

Speakers: 

• Daniel Silk, Supervisory Special Agent, Complex Financial Crimes, Homeland Security Investigations 

• Ryan Weemer, Intelligence Group Supervisor, Homeland Security Investigations

• Keith Kimball, Chief of Police, Bettendorf Police Department 

• Adam Kerndt, Assistant U.S. Attorney, U.S. Department of Justice, Southern District of Iowa 

• Matthew Thomas, Program Manager, Thomson Reuters Special Services 

• Nathan Sanchez, Deputy Sherrif, Rock Island County Sheriff's Office, Criminal Investigations Division 

• Andrew Raya, Deputy Chief, Moline Police Department 

• Susan Shaffer, VP, BSA & Security Officer, Quad City Bank & Trust 

• Barb Hecker, VP, Fraud Prevention, Triumph Financial

• Nancy Frankel, AML/CFT Manager, International Bank of Chicago 

• Karen O’kwu, Anti-Fraud Expert, Traditional Bank 

• John Calderon, VP, BSA Officer, International Bank of Chicago 

Together, they will be diving deep into local fraud trends, check fraud, synthetic identity fraud, and cybersecurity safety, sharing invaluable insights from several perspectives. This is a fantastic opportunity for attendees to gain firsthand knowledge from leaders at the forefront of fraud prevention and enforcement.

Key Highlights:

• Expert Speakers:

  Hear from industry leaders, including representatives from financial institutions and law enforcement agencies, and gain insights from their frontline experiences in fighting financial crime.

• In-Depth Sessions:

  Engage in comprehensive discussions on the latest trends, challenges, and solutions in fraud prevention. Our sessions are tailored to provide actionable intelligence that you can apply directly to your organization.

• Networking Opportunities:

  Connect with peers, industry experts, and vendors who are leading the charge in fraud prevention. This is your chance to build valuable relationships that can enhance your fraud risk management strategies.

• Focus Areas:

  The conference will cover a range of topics, including the evolution of check fraud tactics, the growing threat of synthetic identity fraud, and innovative approaches to detecting and preventing these and other forms of financial crime.

• Catered Lunch:

  A catered lunch will be provided to all attendees. 

Who Should Attend:

• Bank AML/Fraud investigators

• Risk management professionals

• Compliance officers

• Law enforcement officials

• Financial services providers

• Technology vendors specializing in fraud detection

Dress Code: Business Casual

Don’t miss this opportunity to stay ahead of the curve in fraud prevention. The FIRM Conference promises to equip you with the knowledge and tools needed to protect your institution from the ever-evolving landscape of financial crime.