This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Details
September 16, 2026
9:00AM - 3:15PM
FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit
In-Person Training Only
Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND
FRPA is excited to partner with Starion Bank to welcome financial institutions in North Dakota to the Financial Crime Summit.
This education, on September 16th, will run from 9am to 3pm. It will be hosted at the Capital Ice Arena, Kirkwood Bank & Trust Meeting Rooms at 1504 Wichita Dr., Bismarck, ND.
FRPA Members: $70 per person
Non-FRPA Members: $95 per person
Agenda...
9:00 AM – 10:15 AM FBI and Financial Crime Trends, Cybercrime, ic3, Current Trends
Special Agents Randy Larkin and Larry Russel
10:15 AM – 10:20 AM Break / Transition
10:20 AM – 11:20 AM ND Adult Protection Services (APS), Ali Brown, Program Administrator
11:20 AM – 11:25 AM Break / Transition
11:25 AM – 12:15 PM Discussion on Trends, John McCullough, President of FRPA
12:15 PM – 1:00 PM Lunch and Networking
1:00 PM – 2:00 PM Assistant US Attorney, Jonathan O’Konek, BEC Case Review, Mitigation
2:00 PM – 2:05 PM Break/Transition
2:05 PM – 3:05 PM Bismarck Police Department, Detective Joey Gebhardt
3:05 PM – 3:15 PM Closing Remarks- Evaluations- Holly Rudnick and John McCullough
Lunch is included in the fee.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information
