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
Register Now →


AGENDA



1:00 - 1:30 p.m.

Registration

1:30 - 1:40 p.m.

Opening Remarks



Dr. 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 Address


Pioneering 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 Pioneers



Introductions 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 Compliance



Introductions 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 Announcement



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.

Reception



Albert S. Mazloom Atrium
Economic Crime, Justice Studies, and Cyberscurity Building

 

ECI | ECM Conference

Wiley Education
This event is sponsored by Wiley
(315) 792-3006
1600 Burrstone Road | Utica, NY 13502