LIVE EVENT (ONLINE)
Date & Time: May 3, 2023, 6:00pm - 8:00pm PDT
Cost: $0.00 - Free!
Duration: 120 minutes
Language: English
REGISTRATION: More info and registration details.
ABOUT THE EVENT:
Small business owners are often targeted by scammers and as the owner, what is the best way for you to identify common techniques and fraud tactics? This class will cover how you can reduce the risks associated with scams and stay ahead of scamming industry which is constantly changing and becoming more sophisticated.
What you will learn about:
-Fake Check Scams
-Credit Card Processing and Equipment Scams
-Phishing and Ransomware
-Fake Invoices
-Payroll Diversion
AND.....
-Vanity Award Scams
-Identity Theft
-Tech Support Scams
Presenters: Tucker R. Kraght, J.D & Geoffrey Reiman
Tucker R. Kraght J.D, Anti-Money Laundering Investigations Analyst, Financial Investigations Department, Umpqua Bank is a pacific northwest native. He received his bachelor’s degree from the University of Washington in Seattle studying international economics and foreign policy in Northeast Asia and received his law degree from Willamette University College of Law. He served as a judicial clerk and a Deputy District Attorney as well as a clerk for the Oregon Department of Justice investigation complex financial crime, white collar crime, and organized crime. Prior to joining Umpqua Bank he owned his own law practice specializing in contracts, business incorporation, and business consulting and advising. He's been with Umpqua Bank since 2020 and with the Financial Investigations Department since the beginning of 2022.
Geoffrey Reiman – Senior Anti-Money Laundering Investigations Analyst has worked in banking since 2007, holding a number of different roles including Teller, Personal Banker, Branch Manager, and his current role in Anti-Money Laundering Investigations. His time in banking has encompassed large National banks, a West Coast Regional bank, and a small local Community bank in the Seattle, WA area. During his time in banking, Geoffrey has been a founding member of LGBTQIA+ Employee Resource Group chapters at two separate financial institutions. He is currently a member of Umpqua Bank’s Diversity and Inclusion Council, sitting on the Curriculum and Learning Committee.