Cyber, Fraud and Physical Security Conference

Date:

Aug 28, 2024 to Aug 29, 2024

Location:
Embassy Suites by Hilton
13700 Conference Center Drive
Noblesville, IN 46060

The IBA Cyber, Fraud and Physical Security Conference has a lot of "New" for 2024!  New Location, (Embassy Suites - Noblesville) New 2-Day Format, and more speakers for each of the 3 categories, with New Content!  The Embassy Suites has offered more "behind the scenes" services to make the conference more attractive, while the new 2-day format will include general sessions combined with breakout sessions that will be divided by three separate customized categories: Cyber/IT Breakouts, Fraud Subject Breakouts, and Physical Security Breakouts.

The combination of private sector experts and law enforcement personnel participating in the 2024 Conference will provide you with a unique opportunity to enhance cyber, fraud and physical security practices, foster collaboration, and exchange knowledge on effective strategies. Whether you’re interested in innovative technology solutions, community outreach programs for your bank, or policy development, this conference promises valuable insights and networking connections. Don’t miss out!

PDF Brochure

Agenda

Wednesday, August 28th
8am - Welcome and Opening Remarks
8am- 10:30am - General Sessions
10:30am - Breakout Sessions
11:30am - Lunch
12:30pm - 3:00pm Breakout sessions
3:00pm - 5:15pm General Sessions
5:15pm - 6:15pm Cocktail Reception with the Exhibitors

Thursday, August 29th
7:30am - 8:15am - Early Bird Session
8:30am - General Session
9:45am - Breakout Sessions
Noon - Lunch
1pm - General Sessions
2:15pm - Breakout Sessions
3:20pm - Banker Panel Discussion
4:00pm - Conference Adjourns

Topics

General Sessions -

  • Anatomy of a Robbery: How One Bank Dealt with Being the Target of an Organized Ring 
  • Artificial Intelligence in Banking
  • When the Crystal Ball Shatters: Trends and Indications Impacting Your Bank Security
  • WTF: What the Fraud 
  • Alternative Frameworks to the CAT
  • Point of Sale Skimmers and Targets on EBT Cards
  • The Silent Language of Leaders: The Power of Non-Veral Communication

Cyber Breakout Sessions -

  • Beyond the Scan - Advanced Cybersecurity Testing
  • Two Sides of the Same Coin: Why and How IT Should be Separated from IS
  • How to Prevent the next MOVEIT
  • How CISA “Cybersecurity & Infrastructure Security Agency” can help your bank!
  • Getting beyond the Gibberish: An overview of the required information security plans (BCP, DRP, IRT)
  • FinTech Due Diligence

Fraud Breakout Sessions -

  • Homeland Security Investigations Role in Investigating Fraud  
  • Fraud Trends from a Postal Inspector Perspective
  • Fraud Payment- Instant Payment Should Not Equal Instant Fraud
  • Elder Financial Exploitation: The Hidden Crime
  • Best Practices for Protecting Your Customers - and Your Bank - Against Wire Transfer Fraud
  • How Fraud Became a Business Influencer
Speaker(s)

Jim Rechel, The Rechel Group
Dan Hadaway, infotex
Chad Knutson, SBS Cybersecurity
Darrin Steinmann, Fifth Third Bank
Rene Perez, Jack Henry
Bridgette Lott, South Carolina Law Enforcement Division
Linda Clemons, Sisterpreneur, Inc
Matt Berluti, Wipfli
Bethany Owens, Dept. of Homeland Security
Curtis Ryan, Resident Agent in Charge, Homeland Security Investigations
Brock Russell, Detective, Indiana State Police
Adam Vail, FBI
Ron Barron, United States Postal Service
Adam Sauers, Flock Safety
Stan Letarte, Deep Seas
Elissa Brewer, Abrigo
David Uberig, Hanwha Vision
J.D. Henry, CISA
Terri Luttrell, Abrigo
Dr. Polly Westcott, Indiana Health Group
Stan LeTarte, Deep Seas
Ron Balfour, Amundsen Davis
David Anderson and Gregory Kempf, CLA
Julia Gutierrez, Compliance Alliance
Bill Anderson, March Networks

Additional Information

Physical Security Breakouts Sessions - 

  • Bank Robbery Analysis and Active Threats
  • Mindful Transaction to Video in the Cloud
  • Anger Management: Understanding Anger: Its Origins, Its Impact, and Insights to Address
  • Common Physical Security Bypasses from an Attacker Perspective
  • Beyond Security: Intelligent Video Solutions and Cyber Security for Financial Institutions
Fees

Full Conference Attendee:
$595

Who Should Attend?
This conference is designed for those who are responsible for physical security, cybersecurity,
fraud, IT planning, network administration, information security and operations, as well
as any others who are responsible for making technology decisions at your institution, including senior management.

location

Embassy Suites by Hilton Noblesville Indianapolis Conference Center
13700 Conference Center Drive South, Noblesville, IN 46060

Attendees are responsible for making their own hotel reservations. To make your reservation contact Hilton reservations at 1(317) 674-1900 and mention the IBA's Cyber, Security and Fraud Conference or click the reservation link here. The cut-off date for reservations is August 9, 2024.

Association Contact

Indiana Bankers Association
Elizabeth DeHaven, Education Manager
8425 Woodfield Crossing Blvd. Suite 155E
Indianapolis, IN  46240
Telephone:  317-387-9380
EDeHaven@indiana.bank
indiana.bank

Cancellation Policy

Cancellations received in the IBA office 14 business days prior to the scheduled conference will be refunded in full. Due to commitments with the hotels, cancellations received less than 14 business days prior to the scheduled program are not refundable. Substitutions are welcome. Registrants who do not attend the program or send a substitute will be responsible for the entire registration fee.

Conference Exhibitors and Sponsors:
If IBA receives a written cancellation by August 9, 2024, you will receive a full refund less a $50 handling fee on exhibit rentals and sponsorships. There will be no refund on exhibit registrations or sponsorships after August 9, 2024.

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