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  • Tuesday, June 25 | 7:00–7:50 AM


    CPE: 1

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    Join us for this conversational session with Steven D’Antuono, head of the FBI’s Financial Crimes Section, as he discusses emerging fraud schemes and developments from the perspective of U.S. law enforcement. Learn what the FBI is monitoring and what trends they are seeing in white-collar crimes.

    You Will Learn How To:

    • Recognize emerging fraud risks and trends
    • Identify ways to prevent and detect new schemes
    • Compare the risks of these frauds for your organization

    Steven D'Antuono

    Chief - Financial Crimes Section, Federal Bureau of Investigation

    Speaker bio coming soon.

  • Steven D'Antuono

    Chief - Financial Crimes Section, Federal Bureau of Investigation

    Speaker bio coming soon.

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