Title: ATM Jackpotting
Speaker: Steven Baskerville, United States Secret Service
Brief:
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.

Title: AI Powered Fraud
Speaker: Steven Baskerville, United States Secret Service
Brief:
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

Title: Cryptocurrency Related Crimes
Speaker: Steven Baskerville, United States Secret Service
Brief:
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

Title: Bank Security
Speaker: Mike Burke
Brief:
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.

Title: It’s Not Just Cyber, It’s Social
Speaker: Mike Burke
Brief:
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.

Title: Inspections and Collateral Protection
Speaker: Gavin Gatrell, Special Ranger, Texas and Southwestern Cattle Raiser’s Association
Brief:
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.

Title: Navigating Cybersecurity Threats: How Community Banks Can Stay Resilient
Speaker: Charles Potts
Brief:
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.

Title: Fighting Fraud Together: Addressing Emerging Threats
Speaker: Charles Potts
Brief:
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.

Title: Check Fraud
Speaker: Charles Potts