BSA Updates, Cyber/Wire Fraud, etc. & Case Scenarios

Join us for an engaging and informative session featuring Doug Miller, a retired Federal Agent with over 22 years at the U.S. Treasury Department (IRS Criminal Investigation) and current investigator for the NC State Bar in Raleigh.

This dynamic training is designed specifically for financial crime compliance professionals and will deliver actionable insights on:

• BSA Updates & Case Scenarios
• Wire/Cyber Fraud & Case Scenarios
• IOLTA Fraud
• Fraudulent Cashier’s Checks
• Check Fraud
• Mortgage Fraud
• Money Laundering/Money Mules
• Elder Fraud/Exploitation
• Working with Law Enforcement
• Fraud Prevention

You’ll gain access to a riveting 2-hour presentation that will not only deepen your understanding of critical BSA and fraud issues but also highlight practical tools for identifying and combating criminal financial activity.

Attendees will have the unique opportunity to interact, exchange perspectives, and explore investigative techniques that help disrupt financial crime networks.

Whether you're in banking, law enforcement, compliance, or investigations—this is a must-attend event to sharpen your skills, expand your network, and stay ahead of evolving threats.

Elliott Davis will host meet and greet from 9:30-10 am.

Host or Publisher Kata Martinez (ACFCS)