Fraud Symposiums
Brought to you in cooperation with the Financial & Retail Protection Association (FRPA) & Independent Community Bankers of North Dakota (ICBND), these symposiums are designed to provide you with the latest information regarding financial crimes and the most up-to-date solutions for fraud prevention. Jam packed with useful information, this symposium will help you & your institution stay ahead of the fraudsters. Potential topics include Local Law Enforcement updates from the FBI, check fraud, cryptocurrency fraud, cybersecurity, payments fraud, classifying and reacting to fraud, and a bankers panel of your peers. Review the dates, locations, & agendas below for more information.*
*Agenda, speakers, & sessions may vary by location & subject to change.
Three Options for 2024:
In-Person (Brooklyn Park, MN*)
April 9, 2024 | 8:30 AM - 4:30 PM
Register by April 1: $340/$680 (Mbr./Non-Mbr.)
Registration after April 1: $365/$705 (Mbr./Non-Mbr.)
* To learn more about our hotel room block, click 'Register to Attend' & review the 'Details' section.Virtual Symposium
April 30, 2024 | 8:30 AM - 4:30 PM
$340/$680 (Mbr./Non-Mbr.)
In-Person (Bismarck, ND)
Oct. 1, 2024 | 8:30 AM - 4:30 PM
Register by Sept. 23: $340/$680 (Mbr./Non-Mbr.)
Registration after Sept. 23: $365/$705 (Mbr./Non-Mbr.)
Speaker Bios:
*Speakers may vary by date & location of event.
Jennifer Miller, AAP, APRP, NCP, PMC, Senior Director of Services - UMACHA
Jennifer has spent the last 30+ years in Banking with 19 years in software product management, design and consulting, and 7 years at a Midwest Financial Institution. Jennifer is currently the Senior Director of Services with UMACHA managing the compliance and education at the Payments Association. Jennifer is responsible for establishing effective electronic payment compliance services, as well as, creating and delivering training programs to drive client satisfaction by balancing regulation with managing market expectations in innovative ways. She is an experienced Cash Management Professional, with progressive leadership experience in Financial Institution and Software Development.
John McCullough, CPP, CFE, President & CEO - Financial and Retailers Protection Association (FRPA)
John McCullough, CPP, CFE, is the President and CEO of the Financial and Retailers Protection Association (FRPA) of the Financial Crimes Services. With extensive experience in assets protection and financial crime prevention, he collaborates with law enforcement and other organizations to develop proactive strategies. John holds a Bachelor of Science in Business Administration and is certified as a Protection Professional (CPP) and Fraud Examiner (CFE). He has conducted hundreds of training sessions, trained law enforcement on fraud and cybercrimes internationally and in the states, and maintains a longstanding partnership between FRPA and UMACHA.
Kate Cole, AAP, Executive Director - FRPA
Kate Cole has nearly two decades of bank operations experience. Kate is an experienced speaker on payments and fraud related topics. She was VP of the Upper Midwest ACH Association for over 15 years. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.
Brad Lynch, Fraud Intelligence Manager - Wings Financial Credit Union
After serving in the U.S. Army for five years as an Arabic linguist, Brad Lynch was a special agent in the FBI for 21 years, where he worked violent crimes, foreign counterintelligence, counter terrorism and white collar crimes. After retiring, he has been a Medicaid fraud investigator, private detective, healthcare fraud investigator for the U.S. Attorney’s Office in Minneapolis and is now the fraud intelligence manager for Wings Credit Union. He is married with four adult children spread across the fruited plain. He enjoys golfing and going on nature walks with his wife.
Jessicca Ash, AAP, APRP, NCP, Operations Manager - Minnesota Lakes Bank
Jessicca Ash has been in banking since 2017, but always had a knack for numbers and accounting. Her current roles include maintaining the accounts payable, balancing, and exceptions processes. She takes great pride in having earned her AAP, APRP, NCP accreditations, and looks forward to getting the newest AFPP in the near future. Procedures are one of her favorite tasks along with being a member of UMACHA's Navigating Payments committee.
Mike Olsen, COO, Investigator - 360 Security Services
Mike completed a full career in the U.S. Secret Service (USSS) as a Senior Special Agent with over 22 years of successful experience in global law enforcement, protection, emergency management, high profile federal/state fraud investigations, and electronic crime investigations. Mike has also proudly served as a St. Paul, MN Police Officer and in the field of retail Loss Prevention with several different major retail companies. Mike developed the strategy and managed investigations as the U.S. Secret Service supervisor of the MN Financial and Electronic Crimes Task Force. Mike serves on the Board of Directors for the Minnesota Organized Retail Crime Association (MNORCA).
Jared Kary - FBI Special Agent (Minneapolis Division)
Special agent Jared Kary has been assigned to the Minneapolis Division of the FBI for the past nine years and took a temporary assignment at FBI Headquarters in the money laundering unit in 2015-2016. He specializes in white collar crime, specifically, securities fraud and corporate fraud. Jared has been assigned to the High Yield Investment Fraud Task Force and the National Financial Fraud Enforcement Task Force. Prior to coming to the FBI, Jared served in the U.S. Army at Fort Bragg, North Carolina as a paratrooper and a paralegal for the 18 Airborne Corps. He earned an undergraduate degree in finance and economics and a Master of Business Administration. Jared has worked on a variety of white-collar cases in the Twin Cities.
Jake Tuzinski, Sergeant - Brooklyn Park Police Department
Sgt. Jake Tuzinski has been a police officer for 12 years. In that time he has worked at the Colorado Springs Police Department and the Brooklyn Park Police Department where he currently works as a patrol supervisor. Sgt. Tuzinski formed the Brooklyn Park Police Department Cyber Unit after recognizing a stark increase in digital related crimes, including the usage of cryptocurrency. In that time Sgt. Tuzinski has received numerous certifications and has taught classes in investigating crimes involving cryptocurrency.
Hannah Peterson, Crime Analyst II - Brooklyn Park Police Department
Bio coming soon.
Lori Peterson, Sr. Client Delivery Administrator - Scale Bank
Lori is the Senior Client Delivery Administrator at Scale Bank, boasting an impressive 34-year tenure in the community bank sector. Her expertise lies in operations and cash management products, where she consistently delivers exceptional service. Lori is passionate about sharing her knowledge through training and fostering a culture of continuous learning among her colleagues. Her dedication to providing "Next Level" service to customers is evident in her commitment to excellence. Recognized for her proficiency, Lori has been an Accredited ACH Professional since 2015, further solidifying her reputation as a leader in her field.
Eric Ebner, Chief Technology Officer - 360 Security Services
Eric Ebner is a seasoned cybersecurity expert with over two decades of experience in information security and intelligence analysis. He has held key roles in public and private sectors, including as an information technology security auditor for the national electrical grid and a full-time intelligence analyst focusing on cyber threats in Minnesota.
Eric co-founded a company specializing in cybersecurity solutions, where he served as Chief Technology Officer and Chief Executive Officer, pioneering affordable cybersecurity services for businesses. With his extensive background, Eric now leads 360 Security Services, offering comprehensive security solutions across cyber, human, information, reputation, and physical environments to mitigate risks effectively.
Lynn Lawrence, Detective - Woodbury Public Safety Department
Detective Lynn Lawrence serves with the Woodbury Public Safety Department, where she has been an integral part since 2003, holding diverse roles. Since 2016, she has focused on general investigations, notably excelling in handling numerous fraud cases. Lynn actively participates in relevant training sessions, ensuring her expertise remains sharp amidst evolving trends. Her dedication extends beyond personal growth, as she also engages in community education initiatives.
