Identity Theft Exposure and the Methods Utilized to Prevent and Detect the Transfer of Illegal Funds through Financial Institutions: 2-Day In-Person Seminar

By: Mark Malinowski, Detective & President of Framework Financial, LLC
Coming soon.. Please contact customer care for new schedule

We need the below information to serve you better

Course Description:

This course will highlight the need for all businesses to protect their personal information along with their customers’ personal information. This protection has to begin internally and move to external responsibilities while continuously updating policies and procedures to stay one step ahead of criminal organizations.

The first day of this course will introduce participants to the world of personal identity theft and business identity theft highlighting how the theft is orchestrated, the methods utilized, and the types of criminal enterprises operating these schemes. The second day of the course will focus on the methods of money laundering and how these criminal enterprises move their criminal proceeds through financial institutions. The course will also discuss prevention and detection methods from both the business’ perspective and from a financial institution’s perspective.

Some of the key areas covered in the seminar are:

  • Detailed look into both personal identity theft and business identity theft
  • Description of the types of criminal organizations that rely on identity theft to survive
  • Current methods used to obtain identities from individuals and businesses
  • Current methods and trends utilized by criminal enterprises to convert identities to cash
  • Overview of how money laundering is conducted and utilized by organized crime
  • Common schemes utilized to move illegal funds through financial institutions
  • Red flags for internal investigators and compliance officers to detect money laundering
  • Internal and external prevention methods to protect the theft of identities
  • Detection methods that should be incorporated into your company’s current policies
  • Multiple case studies highlighting methods to identity theft and money laundering

Learning Objectives:

  • Highlight the current methods and trends utilized by criminals and criminal enterprises to acquire personal and business identities and how they turn these identities into funds to operate their criminal organizations.
  • The course will incorporate the analysis of multiple case studies detailing methods of prevention, detection and investigation to protect both your customer’s identity and your company’s identity along with your company’s reputation.

Who Will Benefit:

  • Accountants tracing personal or business assets
  • Corporate investigators investigating internal theft
  • Management personnel
  • Frontline employees
  • Financial institution branch managers
  • Law enforcement
  • Small business owners
  • Compliance officers
  • Internal auditors
  • Forensic auditors and accountants
  • Certified Fraud Examiners (CFEs)
  • Certified Anti-Money Laundering Specialists (CAMS)

Topic Background:

According to a report released in November 2014 by the National Consortium for the Study of Terrorism and Responses to Terrorism titled, “Financial Crime and Material Support Schemes Linked to al-Qa’ida and Affiliated Movements in the United States: 1990 to June 2014,” research indicated that identity theft was one of the top schemes used to raise funds for their organizations. The report continues by stating, “The techniques used to carry out these schemes included stealing, selling, or using other people’s identities (names and social security numbers) and credit card numbers; falsifying documents for government assistance, bank loans, or insurance claims; passing bank checks with inadequate funds or false accounts; and attempting to disguise money derived from criminal operations as legitimate.”

This report pinpoints the reason for continued education on the methods and trends to identity theft from enterprises ranging from small businesses to large corporations. The scope for internal and external theft exists in access to information ranging from customer’s personal information to company credit card accounts and banking information. The impact this can have on an individual and a company can lead to years of financial heartache trying to repair the damages induced by these criminal enterprises.

Course Outline:

Day One (8:30 AM – 4:45 PM)
Registration Process: 8:30 AM – 9:00 AM
Session Start Time: 9:00 AM


09:00-10:00 AM – Personal Identity Theft and Business Identity Theft

10:00-11:00 AM – Criminal Enterprises and Organizations

11:00 AM - 12:00 PM – How to Obtain Identities from Individuals and Businesses

12:00-13:00 PM – Lunch

13:00-14:00 PM – Current Methods and Trends to Convert Identities to Cash

14:00-15:00 PM – Overview of How Money Laundering is Conducted and Utilized by Organized Crime

15:00-16:30 PM - Case Studies

Day Two (8:30 AM – 4:30 PM)

08:30-09:00 Am – Day 1 Review

09:00-10:00 AM – Common Schemes Utilized to Move Illegal Funds

10:00-11:00 AM – Red Flags for Internal Investigations and Compliance Officers for Money Laundering

11:00 AM - 12:00 PM – Internal and External Prevention Methods to Protect the Theft of Identities

12:00-13:00 PM – Lunch

13:00-14:00 PM – Detection Methods that Should Be Incorporated into Company Policies

14:00-15:00 PM – Case Studies Highlighting Methods of Identity Theft and Money Laundering

15:00-16:30 PM - Review and Questions from Course Agenda

Meet Your Instructor

Mark Malinowski-90X112
Mark Malinowski
Detective & President of Framework Financial, LLC

Mark Malinowski has over 16 years’ experience working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations, and designing fraud prevention programs for various business and government agencies.

Mr. Malinowski is currently a supervising detective with the Ocean County Prosecutor's Office assigned to the special investigations unit, which investigates economic crimes, internal affairs, corruption, and organized crime. He was deputized as a US marshal/IRS special agent from 2007-2009, while investigating an international gambling and money laundering operation. He was a member of the Ocean County Regional SWAT team from 2009-2011.

Mr. Malinowski has conducted and supervised various types of financial investigations ranging from theft by deception, money laundering, asset forfeiture, organized crime enterprises (street gangs and traditional), racketeering, tax offenses, mortgage fraud, insurance fraud, Ponzi schemes, embezzlements, and the tracing of financial funding for domestic and international narcotics trafficking throughout the State of New Jersey and on a global scale.

These financial investigations have provided him with the expertise to locate and secure the documentation needed to perform the financial data analysis of financial institution accounts and corporate financial statements, which are essential for court testimony. He has testified in New Jersey Superior Court as the lead detective for several complex white-collar crimes investigations. These career experiences have provided him with a vast knowledge of how financial crimes are perpetrated along with the ability to analyze financial data to prevent, detect, investigate and prosecute the various levels of worldwide financial fraudulent activity that impact all types of businesses.

He has earned a master’s degree in financial fraud and forensics from Carlow University and a bachelor’s degree in business studies with a concentration in marketing from Richard Stockton College of New Jersey. He holds professional certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). In addition, he has completed all the courses and professional experience requirements to sit for the Certified Public Accountants exam in the State of New Jersey.

Mr. Malinowski is a certified State of NJ police instructor who teaches at the Ocean County Police Academy training recruits in the areas of fraudulent documents, financial investigations, internal affairs, money laundering, organized crime, and the financial exploitation against senior citizens. In 2013, he established Framework Financial, LLC, which specializes in the development of anti-fraud educational seminars and fraud risk assessments for all types of businesses and public sector agencies. This led him to be the instructor and designer of the Certificate of Financial Crimes Investigations program held at the Richard Stockton College of New Jersey Center for Public Safety & Security. He has presented as a guest speaker at several colleges and private companies, throughout New Jersey, on the topics of financial and money laundering investigations.

Register Online

Register Online

$0
Get the Invitation
Pre-Register yourself and get the official Invite when venue and dates are announced for this seminar.
Call here to register +1-1-888-771-6965 or email at editor@grcseminars.com

Group Registrations

Send Your Team for Maximum Benefit Get your team up to speed!

Significant tuition discounts are available for teams of two or more from the same company. You must register at the same time and provide a single payment to take advantage of the discount.

  • 2 Attendees
  • 3 to 6 Attendees
  • 7 to 10 Attendees
  • 10+ Attendees
  • -
  • -
  • -
  • -
  • Get 10% off
  • Get 20% off
  • Get 25% off
  • Get 30% off
Call Toll Free +1-1-888-771-6965 if you have any queries.

Register by Wire Transfer

If you wish to pay by wire transfer: Please call us at
Toll Free +1-1-888-771-6965


Download Registration Form

Yes, I want to attend "Identity Theft Exposure and the Methods Utilized to Prevent and Detect the Transfer of Illegal Funds through Financial Institutions: 2-Day In-Person Seminar"
Click here to Download Registration Form
If you are paying by check:
Checks should be payable to MetricStream Inc. (our parent company). and mailed to:
2600 E. Bayshore Road
Palo Alto, CA 94303
USA

Terms & Conditions to register for the Seminar/Conference/Event

Your Registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-771-6965 or email us @ editor@grcseminars.com

Payment:

Payment is required before 2 days of the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. ( our parent company)

Cancellations and Substitutions:

Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund — less a $200 administration fee. No cancellations will be accepted — nor refunds issued — within 10 calendar days from the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($200) will be transferred to any future GRC Seminars event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available we will send the material after the conference is over.

In the event GRC Seminars cancels the seminar, GRC Seminars is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and Documents to carry to the seminar venue:

After we receive the payment from the registered attendee an electronic event pass will be sent to the email address associated with the registrant before 5 working days from the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:

By registering and attending GRC Seminars conference you agree to have your photographs or videos taken at the conference venue and you do not have any objections to use these photos and videos by GRC Seminars for marketing, archiving or any other conference related activities. You agree to release GRC Seminars for any kind of claims arising out of copyright or privacy violations.

Media Partners

If you wish to partner with us for this event please contact us: partner@grcseminars.com or call us: +1-888-771-6965.
Media Partner Benefits
  • Logo and company data on the event website.
  • Logo on the conference material distributed during the conference.
  • Media Partner’s brochure distributed along with conference material.
  • Logo on all the mailings before and after the event.
  • 10% discount to media partner's subscribers.
Media Partner to do
  • Banner (min 728x90 or 468x60) on the Media Partner website.
  • Insertion of the event in the event calendar, both printed and/or online.
  • Announcement article of the conference on the Magazine and/or Website.
  • Dedicated email blast to all subscribers of Media Partner.
  • Article on the Magazine and/or Website after the conference.

Sponsors

If you wish to sponsor this event please contact Ben Hobbs: benhobbs@grcseminars.com or call us: (650) 620-2941

Local Attractions:

San Diego Cabrillo National Monument
The first European to set foot in California was the Spanish explorer Juan Rodriguez Cabrillo, who stepped on shore near this spot in in 1542. He's the guy they made this statue to look like - and named the park after. We don't know if Cabrillo climbed all the way up to the top of this promontory or not, but people who make up here nowadays get some of the best views of San Diego, looking across the Bay and back toward downtown.

Sea Creatures at Birch Aquarium
Birch Aquarium is north of San Diego in La Jolla. It's not as big as some of the other aquariums in California or as flashy as the big sea-themed park down the road, but instead just right, filled with interesting exhibits and home to leafy sea dragons like the one above, creatures so improbably they look more like something from a children's book than from the ocean.

Legoland
Legoland theme park takes its inspiration from Lego toys, those cute little bricks that snap together to build all kinds of fun things. It's one of several Legolands worldwide.

San Diego Zoo Safari Park
The San Diego Zoo's sister park offers a different kind of animal experience. Its name (Safari Park) is the clue and it indeed offers a more safari-like experience. Lots of large animals live in the same big, open areas here - predators kept away from prey, but otherwise much as they would in their natural habitat.
Coronado Island
Coronado isn't really an island but a peninsula - a fact that doesn't get in the way of the name most people use for it. Whatever you call it, it's on a slender strip of land between the San Diego Bay and the Pacific Ocean, barely a few blocks wide. What it lacks in size it makes up for in fun, with a beach that's been named among the best in the country, a classic hotel and a compact, lively little downtown. Coronado's laid-back temperament makes a nice break from the busier parts of San Diego across the water.

Balboa Park
Originally built for temporary use during the 1915-16 Panama-California Exposition in San Diego, Balboa Park boasts buildings beautiful enough to be considered attractions in themselves, especially if you're a photographer. They're surrounded by trees, lawns and fountains, but that's only the beginning.

La Jolla
In Spanish, La Jolla means "the jewel," an apt name for a pretty, Mediterranean-style seaside town - sitting on cliffs flanking the ocean. La Jolla visitors like to shop and eat in the nice restaurants, some of them with lovely ocean views. There's a lot for the active visitor, too, including ocean kayaking, tide pool-hopping, surfing at Windansea Beach, biking or running along the waterfront.