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AGENDA WEDNESDAY | JANUARY 9
8:00 – 8:30 a.m. Registration & Light Breakfast
8:35 – 9:35 a.m. Identity Theft and Fraud Hugh Harris, NC Department of Justice, Public Protection Division
9:45 – 11:00 a.m. Industrial Hemp Panel David Chekin, Esq., Zeichner Ellman & Krause Phil Wilson, NC Department of Agriculture & Consumer Services
11:00 – 11:10 a.m. Transition Break
11:10 a.m. – 12:10 p.m. Breakout Sessions:
A. Elder Abuse Panel Rob Sneed & Brad Parham, U.S. Department of Justice (SC) Felice McConnell Corpening, U.S. Department of Justice (NC)
B. BSA & Examinations: State Regulator James Merritt, NC Credit Union Division
12:10 – 1:00 p.m. Lunch (provided) 1:00 – 2:00 p.m. Payment Systems Security: Cybercriminals Heather McCalman, Financial Services Information Sharing & Analysis Center
2:00 - 2:10 p.m. Refreshment Break
2:15 - 3:15 p.m. NCUA Update Alan Burch, National Credit Union Administration
3:20 - 4:20 p.m. Active Shooter Darryl Aspey, U.S. Department of Homeland Security (NC)
BSA/AML ConferenceJanuary 9, 2019 • Charlotte, NC