Kansas Bankers Association

2017 Conspiracies and Hidden Patterns:
Fraud and Ethical Considerations for Financial Institutions Lawrence

Details

September 14, 2017
Lawrence, DoubleTree by Hilton
200 McDonald Dr.

Brochure/Agenda
Register Myself
Register Someone Else

Program Content

Learn about occupational fraud trends and schemes impacting financial institutions today as well as tools and tips to combat those fraud schemes. An in depth overview of how data analytics can be used to detect and deter fraud will also be shared.                                                      

Recommended for 6.0 hours CPE Credit.

Why Attend?

· Learn about the most prevalent types of occupational fraud schemes

· Discover the common red flags for those schemes

· Learn how to use data analytics to assist in detecting schemes

· Attain the most effective internal controls to guard against schemes

· Review case studies to better understand real life issues

Presenter

Shauna Woody-Coussens, CFE
BKD, CPAs & Advisors

Shauna is the Managing Director of BKD’s Forensic & Valuation Services practice in the Kansas City, MO office. She has over 25 years of experience investigating fraud and also serves as an expert witness with regard to damages for complex commercial litigations.

Registration Fees

KBA Members: $220
Non-members: $420
Add $25 if registering after Sept. 1

 

Connect With Us

Location

610 SW Corporate View
Topeka, KS 66615

P.O. Box 4407, Topeka, KS 66604

Google Map

Contact Us

Phone: (785) 232-3444
Fax: (785) 232-3484
Email: KBAoffice@ksbankers.com

 

 

Powered by MemberMax