Wednesday, May 28th

8:00am Registration Opens

8:30am Breakfast

8:45am Welcome from Oklahoma Bank Commissioner Mick Thompson

9:00am Bank Security- Speaker: Mike Burke

Nothing is more important than the safety of you, your employees, and your customers. Robbery is a violent crime that has and will continue to victimize banks across the nation. During this session types of robberies and considerations to deter will be identified. How to conduct your own physical threat assessment will be explored.

10:00am Refreshment Break

10:15am Cryptocurrency Related Crimes- Speaker: Steven Baskerville, United States Secret Service

This class explores the burgeoning landscape of criminal activities associated with cryptocurrencies. Participants will delve into common offenses such as ransomware attacks demanding crypto, illicit marketplace transactions, and investment scams. The course covers the intricacies of blockchain technology relevant to criminal investigations, including transaction tracing and anonymity challenges. Legal and regulatory frameworks surrounding cryptocurrency crimes will also be examined. Students will gain knowledge of investigative techniques and tools used to combat these evolving digital threats

11:15am Refreshment Break

11:30am Navigating Cybersecurity Threats: How Community Banks Can Stay Resilient Speaker: Charles Potts

Cyber threats are growing in sophistication and frequency, posing real risks to community banks of all sizes. This session will explore the current cybersecurity landscape and highlight how to equip your bank with the tools, resources, and advocacy needed to strengthen their defenses and safeguard customer trust.

12:30am Lunch

1:30pm AI Powered Fraud- Speaker: Steven Baskerville, United States Secret Service
This course examines the growing threat of fraud facilitated and amplified by artificial intelligence. Students will learn how AI is being used to create sophisticated phishing attacks, generate deepfake identities for synthetic fraud, and automate account takeover schemes. The class will also explore how AI can be leveraged for fraud detection and prevention, including machine learning algorithms and behavioral biometrics. Ethical considerations and the ongoing arms race between AI-powered fraud and defense mechanisms will be discussed. Participants will gain insights into understanding, identifying, and mitigating these advanced fraudulent activities

2:30pm Refreshment Break

2:45pm Practical Legal and Regulatory Takeaways (for Board, C-suite, and implementers)- Speaker: Paul Foster

This session will provide key banker takeaways at board, C-suite and implementer levels for a firm grasp of the legal and regulatory underpinnings and requirements (or the lack of them) of various security and fraud matters covered in this Summit.

3:45pm Refreshment Break

4:00pm Fighting Fraud Together: Addressing Emerging Threats- Speaker: Charles Potts

From check fraud to account takeover and synthetic identity scams, community banks are facing a wave of increasingly complex fraud schemes. This presentation will outline key fraud trends and share how your bank can stay ahead with education, tools, and collaborative solutions to protect their institutions and customers

5:00pm Reception

Thursday, May 29th

7:45am Registration Opens

8:15am Breakfast

9:00am  Inspections and Collateral Protection- Speaker: Gavin Gatrell, Special Ranger, Texas and Southwestern Cattle Raiser’s Association

The presentation will discuss collateral inspections, preventative measures, and early detection of problems with borrowers. Gavin will touch on a bank fraud case he is currently working on, mentioning some of the things that were done right in that incident.

10:00am Refreshment Break

10:15am Combatting Check Fraud in Community Banking- Speaker: Scott Anchin

Community banks and their customers continue to be challenged by a rise in fraud and scams across payment types. Most significantly, check fraud has emerged over the past several years as a leading concern. Mail theft, increasingly sophisticated mechanisms for altering paper checks and check images, and coordination problems among financial institutions have led to mounting losses for community banks. This session will explore the check fraud landscape, break down the problem, and survey prevention, detection, and mitigation strategies.

11:30am Lunch

12:30pm ATM Jackpotting- Speaker: Steven Baskerville, United States Secret Service

This course provides a comprehensive understanding of ATM jackpotting techniques, encompassing both the logical and physical attack vectors. Students will learn the vulnerabilities exploited in various ATM models and the methodologies used by criminals to force cash dispensing. The class covers the tools, software, and reconnaissance involved in jackpotting schemes. Emphasis will be placed on understanding preventative measures, detection strategies, and incident response protocols for financial institutions. Participants will gain practical insights into mitigating this evolving threat landscape.

1:30pm Refreshment Break

1:45pm It’s Not Just Cyber, It’s Social- Speaker: Mike Burke

Social Engineering of bank customers and bank executives has become rampant. Mike will identify Phishing, SMShing, Elder Fraud, in person attacks (walkers) and account opening social engineering that will better equip bank staff to identify and deter this fraud.

2:45pm Adjournment