FIRST ANNUAL PACFE CONFERENCE



8:15 A.M.JAMIE BANKO – SPECIAL AGENT AND POLYGRAPH EXAMINER – FBI?INTERVIEWS AND INTERROGATIONS (90 min) Special Agent (SA) Banko started his law enforcement career by enlisting in the United States Army for a five year enlistment. After completion of Basic Training SA Banko become a soldier in the Military Police and served in Germany, Panama, Kentucky, Cuba and Virginia.Upon completing his military obligation SA Banko was hired by the Easton Police Department in Easton PA. During his almost nine years with Easton Police SA Banko worked uniformed patrol, community policing, VICE narcotics/undercover and ended as a criminal detective.In 2004 SA Banko was hired by the FBI as a Special Agent and upon completion of the FBI Academy in Quantico, Virginia he was assigned to the Newark field office in Newark, New Jersey. While assigned to Newark, SA Banko worked international drug cartels, Innocent Images (online exploitation of children) and is presently a polygraph examiner. SA Banko had several short-term assignments throughout the world to include Iraq, Qatar, Cambodia, Colombia, Peru and Honduras. Additionally, SA Banko has traveled extensively within the United States on assignments and trainings.As a current FBI polygraph examiner, SA Banko has conducted over 1,500 polygraphs on applicants, employees, human sources, a wide variety of criminals and persons wanting to enter the witness protection program. SA Banko is also a certified FBI instructor and teaches Interview and Interrogation both to FBI employees and at local, county, state and federal level.SA Banko has an Associate’s degree from Central Texas College, a Bachelors from DeSales University, a Masters from Saint Joseph’s University and a graduate certificate in Psychophysiology from the National Center of Credibility Assessment.10:00 A.M.BILL DEAN, CCE, GPEN, GCFA, GCIH, PCIP – SHAREHOLDER, LBMC?DARWINISM VIA FORENSICS (50 min)?OPEN SOURCE INTELLIGENCE 101 (55 min)Bill is responsible for incident response, digital forensics, electronic discovery and overall litigation support at LBMC. Bill has more than 20 years of information technology experience, with a specialty in information security and digital forensics for the past 10 years. Prior to LBMC, he served as the Director of Security Assessments and Digital Forensics for Sword & Shield Enterprise Security Inc. Bill also was the founder of Forensic Discoveries before merging with Sword & Shield Enterprise Security and served as a senior security analyst responsible for information security for a large healthcare organization. In these roles, he was responsible for digital forensics to support litigation, incident response services, penetration testing, and overall security defense posture. In these roles, Bill has been qualified as an expert witness in Federal Courts and Tennessee State Courts.Bill is a frequent speaker and published author on the topics of computer security, digital forensics and electronic discovery for numerous legal and technical associations. He also is an active member of the International Society for Forensic Computer Examiners and Infragard Board member. Bill was selected as a member of Knoxville’s “40 under 40” business leaders class of 2014. He holds an A.S. in Computer Science from Walters State Community College and a B.S. in Information Technology from East Tennessee State University.12:50 P.M.LAUREN KOHR, CAMS, CAMS-FCI, CFIRS – SENIOR VICE PRESIDENT/CHIEF RISK OFFICER, OLD DOMINION NATIONAL BANK?THE FUTURE OF ANTI-MONEY LAUNDERING (50 min)As the Senior Vice President, Chief Risk Officer at ODNB, Lauren Kohr’s background includes more than fourteen years of experience in the financial sector with significant experience in BSA/AML compliance, regulatory mandated BSA/AML remediation, complex financial crime investigations and Enterprise Risk Management. Prior to her current role, she was the Senior Manager over AML/BSA governance and policy at Pentagon Federal Credit Union (PenFed) in Alexandria, VA and subsequent to her role at PenFed, she was the VP/Director of AML/BSA/OFAC at Metro Bank in Harrisburg, PA. During this time, she was responsible for developing, implementing and overseeing all aspects of the Bank Secrecy Act Compliance and Anti-Money Laundering Program. In addition, Lauren Kohr also has extensive audit experience in AML/BSA, Deposits, Retail and Commercial Loans, Trust, Compliance, Sarbanes Oxley and numerous other banking functions. Lauren Kohr was awarded the 2016 ACAMS AML Professional of the Year and authored the 2016 ACAMS Article of the Year. Lauren Kohr is a frequent guest speaker at conferences both domestically and internationally for both the private and public sectors on AML/BSA/OFAC, including identifying complex financial crimes and developing counter threat finance typologies. In addition, Lauren has been a published author for several Domestic and International financial publications. She serves on the Bank Secrecy Act Advisory Group, ACAMS Advisory Board and the ACAMS U.S. Capital Board of Directors. Previously, Lauren served as the president of the Central PA BSA/AML/CTF user Group and PBA Marijuana Legalization and Banking Implementation Task Force in Harrisburg, PA. She is currently CAMS, CAMS-FCI, and CFIRS Certified.1:45 P.M.KEYNOTE: MARK WHITACRE, PH.D. – CHIEF OPERATING OFFICER, CBMC ?WHEN GOOD LEADERS LOSE THEIR WAY (155 min)Mark Whitacre is an Ivy League Ph.D. and is considered the highest-ranked executive of any Fortune 500 company to become a whistleblower in U.S. history, and was responsible for uncovering the ADM price-fixing scandal in the early 1990s.His undercover work with the FBI during the ADM scandal was the inspiration for the 2009 major motion picture, "The Informant," starring Matt Damon as Mark Whitacre, and the 2010 Discovery Channel documentary ‘Undercover” archived on Mark Whitacre’s website, . The recent book, "Mark Whitacre Against all Odds", describes the rest of the story about how faith has molded Mark's life since the ADM scandal. Drawing from his unique history, Mark provides one-of-a-kind insight into corporate ethics, corporate greed, and the warning signs of a flawed corporate leadership.After simultaneously completing B.S. and M.S. degrees at Ohio State University, Mark then earned his Ph.D. degree at Cornell University in biochemistry (1983). After he completed his Ph.D., he worked for multiple Fortune 500 companies including Ralston Purina, Degussa (Evonik), and Archer Daniels Midland (ADM). Mark was hired at ADM, the 56th largest company on the Fortune 500 at the time, when he was 32 years of age. As the president of the BioProducts Division from its launch, he was the youngest divisional president in the history of the company. In just six years, his division’s fermentation complex became one of the largest in the world. At age 35, he became a corporate vice president of ADM and was the leading candidate to become the next company president. Mark has extensive international business experience, having lived for almost four years in West Germany working for an international company. He has also been involved with two international companies in the Southeast Asia market and traveled the region dozens of times. Mark's more than two decades of top management experience at Fortune 500 and international companies, as well as his experience with the ADM price-fixing scandal and the FBI, give him a unique, seasoned perspective on leadership in the corporate world.Today, the four FBI agents involved with Whitacre's case tout him publicly as a "national hero" for his substantial assistance with one of the most important white-collar cases in history. And Douglas Burris, chief of U.S. Federal Probation in the Eastern District of Missouri, has stated publicly, "The story about Mark Whitacre's redemption and second chance is one of the most inspirational stories of our time."Mark and his wife of 39 years, Ginger, live in Florence, Kentucky near Cincinnati. They have three grown children. ................
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