ECI | ECM ANNIVERSARY CONFERENCE
Pioneering a New Direction in Fraud and Financial Crime Investigation and Management
FRIDAY, SEPTEMBER 28, 2018 (HOMECOMING WEEKEND)
Carbone Family Auditorium | Economic Crime, Justice Studies, and Cybersecurity Building
Program begins at 1:30p.m. | Reception at 5:00 p.m.
Early Bird Pricing
- $25 (by Sept. 4th)
- $35 (Post Sept. 4th)
- $5 Current UC student
- $20 Reception Only
AGENDA
| 1:00 - 1:30 p.m. | Registration |
| 1:30 - 1:40 p.m. | Opening RemarksDr. Donald Rebovich Professor of Criminal Justice and Director of Utica College’s financial crime investigation programs (undergraduate and graduate) |
| 1:40 - 2:30 p.m. | Keynote AddressPioneering a New Direction in Fraud and Financial Crime Investigation and Management Keynote Speaker:Martin T. Biegelman H’10 Managing Director, Regulatory, Forensics & Compliance at Deloitte Financial Advisory Services LLP Keynote introduction by the ACFE student chapter president, Carly Tebolt ’19 |
| 2:30 - 3:40 p.m. | Panel Discussion I: Female Leadership and PioneersIntroductions of the panelist by the ACFE student chapter president, Carly Tebolt ’19 Featured Panelists:Ann Roman (Nestor-Hubert) '87, (Retired) over 26 years Special Agent with the U.S. Secret Service (USSS) including 10 years in management positions Alexis C. Bell G’17, Chair of the international Board of Regents for the Association of Certified Fraud Examiners (ACFE), and CEO and founder of Fraud Doctor LLC Michelle M. Kline ’12 & G’14, Vice President, Senior Compliance Office at Five Star Bank Suzanne Lynch G’02, Professor of Practice, Economic Crime at Utica College will serve as the moderator for the panel discussion |
| 3:40 - 3:50 p.m. | Break |
| 3:50 - 5:00 p.m. | Panel Discussion II: Technology, Policy, and ComplianceIntroductions of the panelist by the ACFE student chapter president, Carly Tebolt ’19 Panelists:Gregory D. Williamson ’03, G’06, Executive Director, Digital Authentication at JP Morgan Chase Kyo Marie Dolan ’98, G’03, Assistant Special Agent in Charge, U.S. Secret Service (USSS) Mark F. McMullen G’03, Manager of the Ethics Referral Unit and the Florida Service Center Investigative Analytical Unit at Citi Moderator:Bernard L. Hyman Jr. ’94, J. D., Law, Executive Director of Economic Crime and Cybersecurity Institute, and Professor of Practice, Fraud & Financial Investigation |
| 5:00 p.m. | Closing Remarks / Reception AnnouncementBernard L. Hyman Jr. ’94, J. D., Law Executive Director of Economic Crime and Cybersecurity Institute, and Professor of Practice, Fraud & Financial Investigation |
| 5:00 p.m. | ReceptionAlbert S. Mazloom Atrium Economic Crime, Justice Studies, and Cyberscurity Building |