FEI Ft Wayne- November 7, 2022

6601 Innovation Boulevard,Fort Wayne IN 46818

07 November, 2022

Description

2:45pm | Registration 3:00pm | “Current Fraud Schemes in Banking: The Experts Tell All” 1CPE Panelists: Shanon Barnhart, Security/Fraud Manager, 1st Source Bank Jamie Bankert, Treasury Services Sales Manager, 1st Source Bank Stephanie Gonzalez, Treasury Services Sales Specialist, 1st Source Bank 4:00pm | “Lessons Learned from an ex-FBI Agent: Fraud at its Finest” 1CPE Presented by Pete Grupe, Protiviti (Presented virtually from Ceruti's) 5:00pm-5:30pm | Networking 5:30pm | Dinner 6:00pm | Bridging the Gap: Transition from CFO to CEO” 1CPE Presented by Andrea Short, 1st Source President PD SESSION-3:00PM Join us for "Bridging the Gap: Transition from CFO to CEO" as Andrea Short, 1st Source Bank President, provides keynote insight on her transition from CFO to CEO. She will also offer perspective on what a CEO looks for in their CFO. A CPA, Andrea Short earned her promotion to President of 1st Source Bank by demonstrating a strong track record of initiating and leading change, driving results, and by strengthening operational risk management and compliance. PD SESSION- 4:00PM A "Current Fraud Schemes in Banking: The Experts Tell All" panel presented by 1st Source Bank will provide you practical tips on how to recognize potential areas of risk for financial fraud including proactive steps to mitigate. Learn from real business case fraud scenarios. 1st Source Bank will take us through what happened including events leading up to the fraud. You will also leave the session knowing what the financial institution responsibilities are versus the consumer in loss mitigation and recovery of funds. PD SESSION- 6:00PM Learn from an ex-FBI agent! Peter Grupe is a Director in the Protiviti Forensic practice at Protiviti, a global risk and business consulting firm. He has over forty years of experience in risk consulting, law enforcement, crisis management and corporate finance.