Fraud Trends from FI to LEO
9:40 AM - 10:30 AMTue
IJK
Speakers
Matthew Hogan, CAMS
Detective, Task Force Officer - CT Financial Crimes Task Force USSS
Connecticut State Police
Ryan McKinnon, CAMS
Senior Deposit Operations Fraud Analyst
South Shore Bank
Join Detective Matt Hogan of the Connecticut State Police and Ryan McKinnon, Fraud Investigator at South Shore Bank as they discuss the latest fraud trends and how to identify and combat them. Highlights include crypto currency used in fraud, online account takeovers, BEC, and more. This unique session brings you different perspectives of the same frauds. Come with your questions and cases to gain actionable intel from some of the industry's leading experts on financial crimes!