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Speaker: John Meyer, Managing Director, Cornerstone Advisors

Let’s face it, the bad guys want your money, and they are getting creative. Voice cloning, email spoofing, pig butchering, robocalls, and plain old check fraud are all on the rise and it’s easier than ever to get duped. Join this session to learn what scams are targeting businesses and what you and your employees can do to avoid getting tricked into sending money to the wrong person.

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Speakers: Michael Carroll, Investigative Analyst, United States Postal Inspection Service and Caitlin Piasecki, Postal Inspector, United States Postal Inspection Service

This presentation will highlight the use of Telegram to facilitate mail theft related check fraud. Presenters will highlight current mail theft trends, social media recruitment tactics, FinCEN’s mail theft tag, and challenges for law enforcement when combatting this issue. The presentation will end with tips and suggestions on how to leverage public and private partnerships to combat cyber-enabled check fraud.

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Speakers: Matt Luzadder, Office Managing Partner – Chicago, Kelley Drye & Warren LLP and Jane Wallace, Principal, Wallace Consulting

Ransomware can deliver panic and sow confusion with an organization. In addition, the hackers often watch from inside the network and cook-up ways to cause additional mayhem. Practicing for cyberattacks is key to minimizing the damage by helping employees understand the menu of options and how to address situations where there seems to be no good choices. We will discuss communication plans, who should have a seat at the table and the ingredients necessary for a successful response. Using on-screen poling, this rapid-fire session will test participants’ ability to respond to an evolving set of facts. Attendees will also receive a primer on how to conduct a tabletop exercise at their own organization and what to do with the results.

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Speaker: Scott Jones, Partner, Adams and Reese LLP

This session will look at payments fraud on both businesses and consumers and discuss best practices you or your organization can implement to avoid being a statistic.

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Speaker: James Bi, Marketing Manager and Fraud Detection Specialist, OrboGraph

Check fraud is now reportedly 2-4X from pre-pandemic levels, with certain institutions seeing a 10X spike when their institution is targeted. Not only are charge-offs an issue, but SARS are spiking, postal theft is surging, and claims recovery is challenging due to the rules of counterfeits, forgeries, and alterations. New solutions are available in 2024 to assist financial institutions identify more check fraud attempts and mitigate losses. But, have financial institutions done enough in 2024 to make a difference?

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Speaker: Nanci McKenzie, JM, AAP, APRP, Payments Expert, Federal Reserve Bank of Atlanta

Data is everywhere, but how can you use it effectively and responsibly? In this session attendees learn how to collect and integrate data that exists in various systems to make informed decisions and remain compliant. We’ll share some best practices and tools for data monitoring, analysis, and reporting. Whether in the C-suite, a manager, a business intelligence analyst or a data enthusiast, this session provides valuable insights on data and how to take advantage of it.