Wednesday April 29th, 2026

8:00am Registration Opens  

8:00am Breakfast 

8:45am Welcome from Oklahoma Bank Department – Dudley Gilbert 

9:00am Fraud: From Intelligence to Education- Speaker: Mike Burke
Fraud isn’t slowing down — and neither is the frustration that comes with it. In this session, Mike will provide an update on current Oklahoma fraud trends, including emerging social engineering tactics targeting both customers and bank employees. He will also walk through practical methods for gathering fraud intelligence, analyzing it, and turning it into clear, actionable communication for staff and customers. This includes best practices for establishing internal fraud working groups, hosting town hall discussions, and creating ongoing education initiatives such as “Fraud Friday.” 

10:00am Refreshment Break 

10:15am The First 48 Hours- Speaker: Steven Baskerville
The first 48 hours following a digital breach are critical for any community bank. This course provides a tactical "go-bag" for managers, focusing on containment, communication, and regulatory compliance. It outlines the specific actions needed to satisfy federal notification rules and protect the bank’s reputation and assets. 

11:15am Refreshment Break  

11:30am Protecting Older Adults from Financial Abuse: The Community Bank’s Role in Prevention and Intervention- Speaker: Marnie Stewart  

Explore the rapidly growing threat of elder financial exploitation and the critical role community banks play in prevention and early intervention. Gain insight into current fraud trends—including the rise of AI-driven scams—and learn how criminals target older adults through tactics such as impersonation, romance scams, and investment fraud. The presentation highlights key red flags, behavioral indicators, and practical strategies bank staff can use to detect suspicious activity and protect vulnerable customer

12:30am Lunch 

1:30pm Vulnerability Management on a Budget- Speaker: Steven Baskerville
Small IT departments are often overwhelmed by endless security alerts. This course focuses on a risk-based approach to patching, identifying the "Critical 5" areas that mitigate the vast majority of common cyber threats facing community banks. It provides practical, low-cost strategies to maintain a secure environment without a massive budget.  

2:30pm Refreshment Break 

2:45pm Laws, Regulations, and Other Standards- Speaker: Paul Foster

We’ll develop a meaningful grasp of applicable laws, regulations and standards - Some obvious and some not so obvious, and a simple checklist to help know you’re on track legally.  

3:45pm Adjourn for the day 

Thursday April 30th, 2026

8:00am Breakfast 

9:00am   ATM Jackpotting Trends- Speaker: Steven Baskerville 
As physical "smash and grab" attacks become harder to execute, organized crime has shifted to "Logical" jackpotting. This course explores the 2026 resurgence of malware-based attacks (like the Ploutus-D family) and hardware "Black Box" exploits. We will focus on how community banks can harden their ATM "top hats," implement hard drive encryption, and prepare for the October 2026 Windows 10 EOL (End of Life) security transition. 

10:00am Refreshment Break 

10:15am AI Risk Management in Financial Services- Speaker:  John Goodman 

The CRI Financial Services AI Risk Management Framework (FS AI RMF) was released in February as a free, sector-wide resource for firms of all sizes and stages of AI adoption. This framework emphasizes the governance and risk management fundamentals that should be put in place as vendor AI solutions and technical capabilities are implemented. These guidelines help match the pace of business demand with prudent oversight. 

11:20am Lunch 

12:30pm Black market marijuana, foreign influence, and human trafficking
Speaker: Craig Williams, Lt. Colonel with Oklahoma Bureau of Narcotics

1:30pm Refreshment Break 

1:45pm Business Fraud 101- Speaker: Mike Burke
It’s easy to assume business clients fully understand fraud risks simply because they operate in a commercial environment — but that assumption can be costly. This session will outline core business fraud threats, including business email compromise (BEC), check fraud, and vendorrelated scams. Mike will also discuss how advancements in AI have lowered the barrier for criminals, enabling sophisticated schemes from something as simple as a poorly written outofoffice message. 

3:00pm Adjournment