Annual RMAFP Practitioner/Banker/Vendor Roundtable Discussion

Date:                                     Wednesday, October 12th from 11:15 a.m.-1:30 p.m.

Location:                              Denver Metro Chamber of Commerce, Board Room

Topic:                                    Payment Fraud

Event Format:                   Roundtable and panel discussion

Part 1:  Panel Discussion (40 minutes)

·         Payment Fraud Case Study

·         Best Prevention Practices – Systems/Procedures

·         Payment Fraud Trends (BEC, etc.)

·         Payment Fraud in the Future – where, how, etc.

Part 2:  Roundtable Discussion (15 minutes @ each table, 20 minutes recap discussions)

·         TABLE 1:  Best Prevention Practices

·         TABLE 2:  Payment Fraud Trends

Ø  Payment fraud today vs 3-5 years ago (observations)

Ø  Payment fraud in the next 3-5 years ... what does it look like and what are organizations doing to prepare?

Agenda:

11:15 a.m. -12:00        Check-in, lunch, and networking

12:00-12:40 p.m.         Panel presentation

12:45 -1:30 p.m.          Roundtable small group discussions & wrap up

Panelists:   

Douglas E. Cash, MBA, CFE, CFI, CFCI

Forensic Accounting Manager

303.586.8504 | dcash@eidebailly.com

Doug has more than 27 years of law enforcement experience, with an emphasis on white collar crime. He conducts fraud-related investigations, which include embezzlement, money laundering, identity theft and theft by misrepresentation. Doug has completed courses in the Reid, Cognitive and Kinesic disciplines of interviewing and teaches classes on identifying deception in individuals.

Education

·    Master of Business Administration – University of Phoenix and Master of Science/Administration of Justice & Security – University of Phoenix

Brian Kollmeyer, CFCS, CAMS

Director – Fraud Risk Management, Western Union

Brian Kollmeyer is a compliance executive with extensive fraud, risk, regulatory compliance, and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) experience in the global money service business. Over the last 16 years, Brian has held several leadership positions with Western Union Financial Services Inc., during which time he has built and led multi-country teams and has been proficient in implementing and monitoring effective fraud strategies, policies, and procedures.

Brian has significant experience handling complex global matters involving fraud, regulatory compliance, financial crimes, and enforcement actions. He has an informed perspective on the global fraud footprint, consumer fraud trends, and emerging fraud risks.  Brian holds an MA in Computer Resource and Information Management from Webster University, and a BA in Information Technology from Lindenwood University.  He is also a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS).

Luann Woneis, SVP and Treasury Management Product Consulting Manager, Wells Fargo Bank

Luann has worked in financial services for 35 years and with Wells Fargo in treasury management for 27.  Her team assists the bank’s relationship management and treasury management sales staff to identify appropriate solutions for current and potential clients.  Luann’s current special emphasis is on Payment Card Industry Data Security.  She previously held leadership positions in training as a founding member of the Treasury Management University, in marketing, and product management. Luann earned her BA and MBA degrees from the University of Colorado.