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November 19, 2019
8:00AM-4:00PM

Financial Crimes Symposium

New Orleans, LA

Network and learn to reduce your exposure to financial crimes! Formerly known as FBI Day, the Financial Crimes Symposium is designed specifically for financial institution fraud and security professionals, and law enforcement officials in the criminal intelligence and white collar crime departments.

The featured speaker for this event will be Robert Villanueva, the current leader of Cyber Threat Intelligence Division of Q6 Cyber. Mr. Villanueva joined Q6 Cyber after 25 years of dedicated service in the United States Secret Service, where he specialized in transnational cybercrimes, access device fraud, network intrusions, and identity theft data breaches affecting the private sector.

Mr. Villanueva founded the U.S. Secret Service’s Cyber Intelligence Section, which coordinates global cyber operations. He presently serves as an advisor to the Board of Directors of various organizations and universities, including Florida International University, The Florida International Security Association, The Florida International Banker’s Association, and The International Association of Financial Crimes Investigators.

Come gain an awareness of innovative fraud reduction technology from the law enforcement experts!

TOPICS TO INCLUDE (subject to change):
Prevalence and Anatomy of Financial Fraud Schemes
SARS
Active Shooter Training
Skimming and Card Cloning
US Attorney's Office Case Study
Current Trends in Cybercrime:
   The Underground Economy of Easter European Global Threat Actors - LIVE DEMO

Registration Fees:

Members: $245 per Registrant

Others: $245 per Registrant

Location:

Harrah's New Orleans Hotel
228 Poydras Street
New Orleans, LA 70130

Click Here to Register for Financial Crimes Symposium!

 

 

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2019-11-19 08:00:00 2019-11-19 16:00:00 America/Detroit Financial Crimes Symposium Network and learn to reduce your exposure to financial crimes! Formerly known as FBI Day, the Financial Crimes Symposium is designed specifically for financial institution fraud and security professionals, and law enforcement officials in the criminal intelligence and white collar crime departments. The featured speaker for this event will be Robert Villanueva, the current leader of Cyber Threat Intelligence Division of Q6 Cyber. Mr. Villanueva joined Q6 Cyber after 25 years of dedicated service in the United States Secret Service, where he specialized in transnational cybercrimes, access device fraud, network intrusions, and identity theft data breaches affecting the private sector. Mr. Villanueva founded the U.S. Secret Service’s Cyber Intelligence Section, which coordinates global cyber operations. He presently serves as an advisor to the Board of Directors of various organizations and universities, including Florida International University, The Florida International Security Association, The Florida International Banker’s Association, and The International Association of Financial Crimes Investigators. Come gain an awareness of innovative fraud reduction technology from the law enforcement experts! TOPICS TO INCLUDE (subject to change): Prevalence and Anatomy of Financial Fraud Schemes SARS Active Shooter Training Skimming and Card Cloning US Attorney's Office Case Study Current Trends in Cybercrime:    The Underground Economy of Easter European Global Threat Actors - LIVE DEMO Registration Fees: Members: $245 per Registrant Others: $245 per Registrant Location: Harrah's New Orleans Hotel228 Poydras StreetNew Orleans, LA 70130 Click Here to Register for Financial Crimes Symposium!     New Orleans, LA