2018 Annual Security, Fraud & Risk Management Conference

Apr 18, 2018 08:00am -
Apr 19, 2018 03:00pm
Renaissance Indianapolis North Hotel
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Bank security officers are challenged everyday to stay abreast with the perils affecting their banks, while also modifying the policies, procedures and practices within the bank to prevent the losses from those perils. Maintaining operational efficiencies, while addressing the physical security and account level security at financial institutions, is a constant challenge.

To address some of the issues and trends impacting your institution, the Annual Security & Risk Management Conference has been designed with topics to address the perils you face, the environment in which you operate, and the regulatory world in which we all live. 

This year we are excited to offer you another dynamic, fast-paced conference specifically designed to address the continuing education needs of today’s professional bank security officer along with topics to deal with the everyday issues you confront while protecting your customers and your organization. 


  • Security Trend in Fraud & Physical Security
    • Jim Rechel, The Rechel Group, Inc., Cincinnati, OH
  • Aligning Fraud Prevention with the Threats of Today
    • ​​​​Tammy Hall, Director of Bank Protection - First Merchants Bank, N.A., Muncie, IN
    • ​Jeremy Vance, Security Director - STAR Financial, Fort Wayne, IN
  • Bank Robbery - Update on Trends in the Midwest
    • Steve Secor, Bank Robbery Coordinator, Federal Bureau of Investigations, Indianapolis, IN
  • Desktop Exercise on Active Threats
    • Darrin Steinmann, VP Bank Protection - Fifth Third Bank, Cincinnati, OH
  • Physical Security - Everything You Need to Know About Surveillance Cameras and Their Expanded Capabilities
    • Robert Knabe, Territory Manager - Southeast Banking Systems
  • Social Engineering
    • Mike Burke, SHAZAM
  • Romanian, Ukrainian and Venezuelan Criminal Gangs: Lessons from the Front Line
    • Senior Special Agent Bridgette Lott, South Carolina Law Enforcement Division
  • SAR Filing Criteria for Banks of All Sizes
  • Spectrum of Fraud Mitigation Tools for your Success
    • Liz Little, SHAZAM
  • A Case Study Fraud and Forgory
    • Jim Rechel, The Rechel Group, Inc., Cincinnati, OH

​​Who Should Attend:

Security officers, cashiers, training officers, compliance officers, auditors, CEOs and Managers.

Event Type:Conference
Early registration ends on Mar 07, 2018.
Regular registration starts on Mar 08, 2018 and ends on Apr 09, 2018.
Late registration starts on Apr 10, 2018.


Registration Fees
Fee TypeEarlyRegularLate
 First Attendee
Member Fee: $495.00$495.00$520.00
Non-Member Fee: $745.00$745.00$770.00
 Additional Attendees
Member Fee: $350.00$350.00$375.00
Non-Member Fee: $600.00$600.00$625.00
 Exhibitor Registration
Member Fee: $495.00$495.00$495.00
Non-Member Fee: $695.00$695.00$695.00
 Exhibitor Registration - Additional Attendee
Member Fee: $295.00$295.00$295.00
Non-Member Fee: $295.00$295.00$295.00