Details
November 9, 2017
8:00AM - 4:00PM
FBI Day
New Orleans, LA
Join us in New Orleans for our FBI Day, specifically designed for financial institution fraud, security, and compliance professionals, as well as law enforcement officials in the Criminal Intelligence and White Collar Crime departments.
Don’t miss this exclusive opportunity to meet FBI experts! Speakers and topics at FBI Crime Day include:
| 7:30 - 8:00 | Continental Breakfast | |
| 8:00 - 8:15 | Welcome and Opening Comments | |
| 8:15 - 8:45 | Financial Crime Overview: Current Schemes and Trends | |
| 8:45 - 9:45 | Public Corruption-Former Mayor Ray Nagin | |
| 9:45 - 10:00 | Morning Break | |
| 10:00 - 11:15 | Using SAR Analysis in Financial Crime Cases | |
| 11:15 - 12:30 | Networking Lunch | |
| 12:30 - 1:30 | Human Trafficking Overview | |
| 1:30 - 1:45 | Afternoon Break | |
| 1:45 - 2:45 | Virtual Currency/Bitcoin | |
| 2:45 - 3:45 | Federal Deposit Insurance Corporation-Bank Examination Overview | |
| 3:45 - 4:00 | Closing Comments |
Registration Fees:
Members: $245 per Registrant
Others: $495 per Registrant
Location:
Manning's Restaurant (adjacent to Harrah's Hotel)
Private Events Room (Upper Level)
519 Fulton Street
New Orleans, LA 70130
Complimentary self-parking at Harrah’s Hotel
Click here to Register for FBI Crime Day!
Add to Calendar
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11/09/2017 08:00 AM
11/09/2017 04:00 PM
false
FBI Day
Join us in New Orleans for our FBI Day, specifically designed for financial institution fraud, security, and compliance professionals, as well as law enforcement officials in the Criminal Intelligence and White Collar Crime departments.
Don’t miss this exclusive opportunity to meet FBI experts! Speakers and topics at FBI Crime Day include:
7:30 - 8:00
Continental Breakfast
8:00 - 8:15
Welcome and Opening Comments
8:15 - 8:45
Financial Crime Overview: Current Schemes and Trends
8:45 - 9:45
Public Corruption-Former Mayor Ray Nagin
9:45 - 10:00
Morning Break
10:00 - 11:15
Using SAR Analysis in Financial Crime Cases
11:15 - 12:30
Networking Lunch
12:30 - 1:30
Human Trafficking Overview
1:30 - 1:45
Afternoon Break
1:45 - 2:45
Virtual Currency/Bitcoin
2:45 - 3:45
Federal Deposit Insurance Corporation-Bank Examination Overview
3:45 - 4:00
Closing Comments
Registration Fees:
Members: $245 per Registrant
Others: $495 per Registrant
Location:
Manning's Restaurant (adjacent to Harrah's Hotel)Private Events Room (Upper Level)519 Fulton StreetNew Orleans, LA 70130
Complimentary self-parking at Harrah’s Hotel
Click here to Register for FBI Crime Day!
New Orleans, LA
