The Federal Financial Institutions Examination Council (FFIEC) is offering eight new Examiner Exchange events sponsored by the FFIEC Task Force
on Examiner Education. The FFIEC Examiner Exchange is an alternative delivery program that provides timely updates on changes in supervisory
guidance or regulations and information on current issues in the financial industry. The target audience for the events is federal and state financial
institution examiners. Programs are not intended for or available to the general public. The events will be live stream sessions from the FFIEC
Financial Crimes Seminar. This event allows FFIEC member agency participants to view PowerPoint slides and listen to the presentations via
computer or telephone. Information regarding the events and the registration links are provided below.
Date/Time
Tuesday,
May 7, 2024
Time: 12:00 pm to
1:00 pm (ET)
11/2021
Title
Financial
Institution
Fraud: How
should
financial
institutions
respond when
fraud is
uncovered?
Description
This presentation will cover
emerging fraud trends,
guidelines for responding to
instances of fraud, and case
studies from real-life fraud
investigations.
Registration Link
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
Date/Time
Title
Tuesday,
May 7, 2024
1:15 pm – 2:30
pm (ET)
Agency
Enforcement
Panel
This session will provide updates
from enforcement management at SSA Examiner Link
the federal banking agencies
The event will be recorded and available within approximately 5-10
regarding recent notable
business days at the link above.
enforcement actions and trends,
including actions involving
insider abuse and fraud.
Tuesday,
May 7, 2024
2:45 pm – 4:15
pm (ET)
Cognitive
Interviewing
Techniques
This presentation will teach you
how to build influence-based
rapport through mirroring and
matching and how to maximize
recall. You will learn about the
importance of language and
how to overcome challenges in
the interview process. After this
presentation you will be able to
reach people at a deeper level to
effectively obtain more
information and evidence.
11/2021
Description
Registration Link
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
Date/Time
Title
Description
Registration Link
Wednesday,
May 8, 2024
12:00 pm – 1:15
pm (ET)
Critical
Insights:
Overcoming
Cognitive
Biases to
Enhance
Fraud
Fighting
In this session, we will delve into
the profound impacts of cognitive SSA Examiner Link
biases on fraud-fighting efforts,
The event will be recorded and available within approximately 5-10
emphasizing the critical
importance of understanding and business days at the link above.
overcoming these biases to
enhance prevention, detection,
deterrence, and investigation
strategies.
Wednesday,
May 8, 2024
1:30 pm – 3:30
pm (ET)
Artificial
Intelligence:
Friend, Foe, or
Fad?
This session will cover the
current wave of artificial
intelligence (AI) from a digital
forensic investigator’s
perspective, including what AI is
and what it isn’t, how it works
and how to responsibly use free
AI tools in your own fraud
examinations.
11/2021
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
Date/Time
Title
Description
Wednesday,
May 8, 2024
3:45 pm – 5:00
pm (ET)
3 Steps to
Better
Organizational
Ethic –
Education,
Counseling,
and
Enforcement
In this session, we will look at
why people break their own
(self-set) ethical standards, what
makes us violate organizational
norms and how to investigate,
remediate, and improve the
ethical framework after ethical
misconduct.
Thursday,
May 9, 2024
12:00 pm – 1:00
pm (ET)
When Your
Customers
Don’t Exist:
The Reality of
Synthetic
Identity Fraud
This session will discuss the
growing threat of synthetic
identify fraud, what to be aware
of, and how to stay ahead of the
evolving landscape of synthetics.
11/2021
Registration Link
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
Date/Time
Title
Thursday,
May 9, 2024
1:15 – 2:15 pm
(ET)
ABA Fraud
Update
Description
This session will discuss fraud
trends from the rise in ID theft
in COVID, impersonation
scams, check fraud, and the
future of fraud risks due to
Artificial Intelligence.
Registration Link
SSA Examiner Link
The event will be recorded and available within approximately 5-10
business days at the link above.
To submit questions in advance of the event, email FFIECRegistration@FDIC.gov. Please include the name of the event in the subject line.
Disclaimer: Use of these materials by participants, including video and audio recording of this presentation, is strictly prohibited except by
written permission of the FFIEC or its members. The views expressed in this presentation are individual views, intended for informational
purposes, and are not formal opinions of, nor binding on, the FFIEC or its members.
11/2021