Agenda

2018 Conference Agenda 

 

Time

Presenter(s) / Organization

7:30 - 7:55

Registration, Continental Breakfast, Networking

8:00– 9:00

Panel Discussion: GSE Trends Today
Sean Sowards, Fannie Mae Director, Mortgage Fraud Investigations and
Robb Hagberg, Freddie Mac Director – Enterprise Fraud Risk

9:00 – 10:00

Balancing Business, Ethics and Legalities in a Hyper-Regulated Industry
Bob Simpson, President - QuestSoft Verification and Audit Services

10:00 – 10:15

Break

10:15 – 10:45

Shining a Light on Appraiser Fraud
D. Scott Murphy, SRA, D.S. Murphy & Associates

10:45 – 11:30

Panel Discussion: Georgia Department of Banking and Finance Trends and Update
Rod Carnes, CFE, CMEM, Deputy Commissioner for Non-Depository Financial Institutions, Georgia Department of Banking and Finance and
Felicia Faison Holmes, Director for Non-Depository Financial Institutions, Georgia Department of Banking and Finance

11:30 – 12:45

Lunch. Networking. Keynote Speaker. How New Technology is Re-Shaping the Lender/Investor Ability to Assess Credit Worthiness
Ann Fulmer, FormFree, Chief Strategist and Industry Relations Officer.

12:45-1:45

Panel Discussion: Does Fraud Still Matter?
Don Effertz, DataVerify, Vice President Fraud Risk Management and
Bridget Berg, CoreLogic, Principal, Fraud Solutions Strategy

1:45 – 2:45

Navigating the Current Regulatory Environment
James Brody, Chair, Mortgage Banking Group, Johnston | Thomas

2:45 – 3:00

Break

3:00 – 4:30

A Case Walkthrough - Illuminating the Dark Net:   Analysis of a Cyber Dark Net Investigation.
Michael Anaya, FBI Atlanta, Supervisory Special Agent, Cy2 (Cyber Crimes)